Klaipeda, Lithuania, 2011-11-07 13:15 CET (GLOBE NEWSWIRE) -- Draft resoliution of the extraordinary general meeting of shareholders which held on the 28 November, 2011 :
- To approve the result of the tender conducted among audit companies .
- To elect UAB “ KPMG Baltic “ as auditors of AB “ Lietuvos juru laivininkyste “ for preparation of the company financial accounting and annual report on December 31, 2011 and pay 59 950 LT including VAT for the service rendered. .
- In case the above audit company does not sign the agreement for service in due time or refuse to enter , AB “ Lietuvos juru laivininkyste” will re-organized tender to choose auditors for the company.
Arvydas Stropus
Chief Accountant
Phone: (8-46) 393126