Klaipeda, Lithuania, 2015-09-25 14:05 CEST (GLOBE NEWSWIRE) --
By the decision of 23rd of September 2015 of the board of Directors of PC “Lithuanian Shipping Company” the agenda of the 8th October 2015, at 14.00 hrs the Extraodinary General Meeting of Sharesholders of PC „Lithuanian shipping company” is supplemented by the following question:
2) The election of the audit company to perform PC “Lithuanian shipping company“ audits of financial statements of 2015 and to set up terms of remuneration for services.
Draft resolution:
2)
„1. To approve the results of the conducted tender to elect an audit company.
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 2015 and pay no more than 14 520 EUR (fourteen thousand five hundred twenty euros) 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.“
Arvydas Stropus
Chief accountant
Ph. : (+370 46 ) 393126