Lietuvos Juru Laivininkyste
PC ‘Lithuanian shipping company ‘the rezoliutions of the extraodinary general meeting of shareholders which held on 26.09.2014
DGAP-News: Lietuvos Juru Laivininkyste 26.09.2014 / 15:25 --------------------------------------------------------------------- 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 News Source: NASDAQ OMX --------------------------------------------------------------------- 26.09.2014 Dissemination of a Corporate News, transmitted by DGAP - a service of EQS Group AG. The issuer is solely responsible for the content of this announcement. The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: Lietuvos Juru Laivininkyste Lithuania ISIN: LT0000125999 End of News DGAP News-Service --------------------------------------------------------------------- 288976 26.09.2014
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