Klaipeda, Lithuania, 2011-11-29 15:41 CET (GLOBE NEWSWIRE) --
1. To approve the rezults of the tender conducted among audit companies.
1.1.To elect UAB " KPMG Baltic " as auditors of AB " Lietuvos juru laivininkyste "
for preparation of the company financial accouting and annual report on
December 31, 2011 and pay 59 950 LT including VAT for the service rendered.
1.2. In case the above audit company does not sign the agreement for service in
due time or refuse to enter, AB " Lietuvos juru laivininkyste " will re-organized
tender to choose auditors for the company.
2. To recall Rolandas Brazinskas as member of the AB " Lietuvos juru laivininkyste "
Supervisory Board.
3. To elect Tomas Karpavicius , Ministry of Transport of the Chancellor , member of the
AB " Lietuvos juru laivininkyste " Supervisory Board.
Arvydas Stropus
Chief accountant
Ph.: (8 46 ) 393 126