Draft resoliution of the extraodinary general meeting of shareholders of AB " Lietuvos juru laivininkyste"

| Source: Lietuvos Juru Laivininkyste Lietuvos Juru Laivininkyste

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 :

 

  1. To approve the result of the tender conducted among audit companies .
  1. 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. .
  1. 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