The following resolutions were adopted at the annual General Meeting of Limarko laivininkystes kompanija AB on 29 April 2011:
- Company’s Annual Report for the year 2010 – Annual Report for the year 2010 has been familiarized with.
- Audit report for the year 2010 – Audit report for the year 2010 has been familiarized with.
- Approval of company’s financial statements for the year 2010 –financial statements for the year 2010 were approved.
- Appropriation of profit (loss) for the year 2010 - Appropriation of company‘s profit (loss) for the year 2010 was approved (attached).
- Regarding the composition of the Board – Mr. Vytautas Lygnugaris, Mr. Igoris Uba, Mr. Audrius Žiugžda, Mr. Egidijus Bernotas and Mr. Aurimas Lygnugaris were elected to the Board of the Company for the new term of the Board. Information about the Members of the Board is attached.
- Amendment of the Articles of Association – Amendments to the Articles of Association of the Company were approved.
Information is not confidential. Full resolutions are available for the shareholders at company’s premises at Naujoji Uosto str. 8, Klaipėda. Additional information about the material event can be obtained from the authorised person – Director (Legal and Corporate Affairs) Mr. Mindaugas Petrauskas, tel. +370 46 340001.
Chief Executive Officer
Vytautas Lygnugaris
