Telšiai, Lithuania, 2016-04-08 17:00 CEST (GLOBE NEWSWIRE) --
|
No. |
Issue on the agenda |
Decision |
|
1. |
Presentation of the Company audit committee findings |
No decision is adopted regarding this issue. |
|
2. |
Presentation of the annual consolidated statement for the year 2015 and the findings of the auditors |
No decision is adopted regarding this issue. The consolidated annual statement, the code of management, and the findings of the auditors are supplied. |
|
3. |
Approval of the annual consolidated financial reports of the Company for the year 2015 |
To approve the annual consolidated financial reports and its annexes. Financial reports are supplied. |
|
4. |
Approval of the allocation of the profits (losses) for the year 2015 |
To approve the Companys Board a draft decision on the profit (losses) |
|
5. |
On the election of the audit company and the determination of the essential contract conditions |
To elect and approve Grant Thorton Baltic, UAB to conduct the annual audit of Žemaitijos pienas, AB for the years 2016 and 2017. To authorise the Director-General of the Company to sign the contract for the auditing services. To approve the following essential conditions of the contract for the auditing services: - The contract shall be a one-year contract with the possibility to extend the contract for a new one-year period; - Number of auditors with the highest qualification necessary for the performance of the contract; - Minimum number of working hours at the premises of Žemaitijos pienas, AB. |
Gintaras Keliauskas
Lawyer
+ 370 444 22208
