Draft decisions for the Extraordinary General Shareholders Meeting of City Service AB (hereinafter referred to as “the Company”) to be held on 29 of October 2007 are as follows: ------------------------------- 1. Approval of the audit company. To elect “Ernst & Young Baltic” UAB, code 110878442, as the Company's audit firm for the performance of the audit of the Company and the Company's consolidated financial statements of year 2007 and for the evaluation of the Company's annual report. 2. Establishment of payment terms for the audit services. To determine that the Company shall pay for the audit of the Company and the Company's consolidated financial statements of year 2007 and for the evaluation of the Company's annual report services LTL 100.000 (one hundred thousand litas), excluding VAT. To authorize General Manager of the Company to conclude and sign the agreement for the audit services with “Ernst & Young Baltic” UAB and on his discretion settle the other conditions of audit services agreement, also conclude and sign other related documents and perform other actions in order to fulfil audit duly. ------------------------------- In accordance with clause 21 of Law of Companies of Republic of Lithuania the record day of the General Meeting of Shareholders is 22 of October 2007. Vilius Mackonis, public relations spokesperson +370 655 511 01
Draft decisions for the Extraordinary General Shareholders Meeting of City Service AB
| Source: City Service SE