LESTO AB, identification code 302577612, registered office placed at Aguonų str. 26, 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 1st July 2015, on the item of agenda „Regarding the election of the audit company for the audit of financial reports of AB LESTO for the year 2015 and set of terms of remuneration for audit services”, adopted the following decision:
To elect PricewaterhouseCoopers UAB as the audit company for the audit of LESTO AB and consolidated financial reports for the year 2015 and to pay for audit services no more than EUR 37 000,00 (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 (Aguonų str. 26, 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.
Representative for Public Relations Martynas Burba, Tel. No (8~5) 251 4516.