Vilnius, Lithuania, 2011-06-28 13:40 CEST (GLOBE NEWSWIRE) --
The Extraordinary General Meeting of Shareholders of LESTO AB, held on 28 June 2011, adopted the following decisions:
1. Item of agenda “Election of the audit company for the audit of financial reports of LESTO AB for the year 2011 and set of terms of remuneration for audit services”:
1.1. To elect PricewaterhouseCoopers, UAB as the audit company for the audit of LESTO AB and consolidated financial reports for the year 2011 and to pay for audit services no more than LTL 95 000.00 (VAT not included).
Information about the Extraordinary General Meeting of Shareholders of LESTO AB is also available on the website of LESTO AB at http://www.lesto.lt as well as at the headquarters of LESTO AB (Žvejų str. 14, Vilnius) during business hours (7.30–11.30 a.m. and 12.15–4.30 p.m.; 7.30–11.30 a.m. and 12.15–3.15 p.m. on Fridays).
Information is not confidential.
LESTO AB, identification code 302577612, registered office placed at Žvejų St. 14, Vilnius, Republic of Lithuania.
The total number of registered ordinary shares issued by company is 603 944 593; ISIN code LT0000128449.
Social Project Manager Renata Gaudinskaitė, Tel. No (8~5) 251 4502.