Vilnius, Lithuania, 2012-06-20 14:07 CEST (GLOBE NEWSWIRE) -- On June 20, 2012 during the Extraordinary General Shareholders Meeting of LITGRID AB (legal entity code - 302564383, legal status – public company, registered address: A. Juozapavičiaus g. 13, Vilnius city, Vilnius city municipality, the Republic of Lithuania, data about the company are collected and stored at Vilnius branch of VĮ Registrų Centras, Division of Registry of Legal Entities), the following resolution was adopted:
- Regarding the appointment of the auditor of LITGRID AB and setting of payment conditions for the auditor’s services in 2012.
RESOLUTION ADOPTED:
To select the audit firm PricewaterhouseCoopers UAB for the performance of audit of financial statements 2012 (including consolidated financial statements) of LITGRID AB and to define the remuneration of not more than 70,000 (seventy thousand) litas, not including VAT, for the performance of the said audit services, which shall be paid within 60 (sixty) days upon issuing of an invoice.
Information about aforementioned decision is also available on the website of LITGRID AB at http://www.litgrid.eu as well as at the headquarters of LITGRID AB (A. Juozapavičiaus str. 13, 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).
Laura Šebekienė
Head of Communications
Ph. + 370 693 65377,
Email: laura.sebekiene@litgrid.eu