Lietuvos Juru Laivininkyste
Recalling and election of PC ‘Lithuanian shipping company ‘ members of the Board
DGAP-News: Lietuvos Juru Laivininkyste AB / 04.04.2014 / 14:51 --------------------------------------------------------------------- Klaipeda, Lithuania, 2014-04-04 14:51 CEST (GLOBE NEWSWIRE) -- 1. Due to the expiration of the term of office of the Board, the Supervisory Board of PC 'Lithuanian shipping company' has recalled the members of the Board (protocol No. 1 dd. 03.04.2014): - Saulius Girdauskas, Vice Minister of the Ministry of Transport and Communications of the Republic of Lithuania; - Andrius Sniuolis, Director of Water and Railways Transport Policy Department of the Ministry of Transport and Communications of the Republic of Lithuania; - Egle Vysniauskaite, Deputy Director of Water and Railways Transport Policy Departmen of the Ministry of Transport and Communications of the Republic of Lithuaniat; - Mindaugas Utkevicius , 'AS LHV Capital' (asset management) partner; - Stepas Telesius, UAB 'ACME Grupe', co-owner, Chairmen of the Board, Director. 2. Supervisory Board of PC 'Lithuanian shipping company' has elected members of the Board for the new term of office (protocol No. 1 dd. 03.04.2014): - Saulius Girdauskas, Vice Minister of the Ministry of Transport and Communications of the Republic of Lithuania; - Andrius Sniuolis, Director of Water and Railways Transport Policy Department of the Ministry of Transport and Communications of the Republic of Lithuania; - Egle Vysniauskaite, Deputy Director of Water and Railways Transport Policy Department of the Ministry of Transport and Communications of the Republic of Lithuania; - Mindaugas Utkevicius , 'AS LHV Capital' (asset management) partner; - Stepas Telesius, UAB 'ACME Grupe', co-owner, Chairmen of the Board, Director. Arvydas Stropus Chief Accountant (+ 370 46 ) 393126 News Source: NASDAQ OMX End of Corporate News --------------------------------------------------------------------- 04.04.2014 Dissemination of a Corporate News, transmitted by DGAP - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. DGAP's 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 AB Lithuania ISIN: LT0000125999 End of News DGAP News-Service --------------------------------------------------------------------- 261752 04.04.2014
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