Decision adopted in Extraordinary General Meeting of Shareholders of LESTO AB on 25 June 2014

        Print
| Source: LESTO
multilang-release

LESTO AB, identification code 302577612, registered office placed at Žvejų str. 14, Vilnius, Republic of Lithuania. The total number of registered ordinary shares issued by company is 603 944 593; ISIN code LT0000128449.   

The Extraordinary General Meeting of Shareholders of LESTO AB, held on 25 June 2014, adopted the following decision:  

Item of agenda “Regarding the election of the audit company for the audit of financial reports of LESTO AB for the year 2014 and set of terms of remuneration for audit services”:  

To elect PricewaterhouseCoopers UAB as the audit company for the audit of LESTO AB and consolidated financial reports for the year 2014 and to pay for audit services no more than LTL 100 000,00 (VAT not included).  

Information about aforementioned decision 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.

         Person for contacts: Representative for Public Relations Martynas Burba, Tel. No (8~5) 251 4516.