PC "Lithuanian shipping company "the rezoliutions of the extraodinary general meeting of shareholders which held on 26.09.2014

| Source: Lietuvos Juru Laivininkyste Lietuvos Juru Laivininkyste

Klaipeda, Lithuania, 2014-09-26 15:25 CEST (GLOBE NEWSWIRE) --  

  1.  

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

2) To elect UAB “KPMG Baltic“ as auditors of PC “Lithuanian shipping company“ for preparation of the company‘s financial accounting and annual report of 31st December 2014  and pay no more than 64 130 Lt (sixty four thousand one hundred thirty Litas) including VAT for the services rendered.

3)  In case the above audit company does not sign the agreement for service in due time or refuse to enter, PC “Lithuanian Shipping Company” will re-organized tender to choose auditors for the company.

  1. To recall Evaldas Zacharevicius from the Supervisory Board of PC “ Lithuanian shipping company“.
  2. To elect Saulius Kerza as member of the Supervisory Board of PC “ Lithuanian shipping company“.

 

 

 Arvydas  Stropus

Chief Accountant

Ph.: (+370 46) 393126