Draft resoliution of the extraordinary general meeting of shareholders of PC "Lithuanian shipping company"

| Source: Lietuvos Juru Laivininkyste Lietuvos Juru Laivininkyste

klaipeda, Lithuanian, 2012-11-02 15:18 CET (GLOBE NEWSWIRE) --     

 

     1.  To approve the result of the tender conducted among audit companies .

  1. To elect UAB “ KPMG Baltics “ as auditors of PC “ Lithuanian shipping company “ for preparation of the company financial accounting and annual report  on December 31, 2012  and pay 68 500 LT  including  VAT for the service rendered. .
  1. 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
Phone: (8-46) 393126