OREANDA-NEWS. July 06, 2011. The Extraordinary General Meeting of Shareholders of LESTO AB adopted the following decisions:

1. Item of agenda “Election of the audit company for the audit of financial reports of LESTO AB for the year 2011 and set of terms of remuneration for audit services”:

1.1. To elect PricewaterhouseCoopers, UAB as the audit company for the audit of LESTO AB and consolidated financial reports for the year 2011 and to pay for audit services no more than LTL 95 000.00 (VAT not included).

Information about the Extraordinary General Meeting of Shareholders of LESTO AB is also available on the website of LESTO AB at http://www.lesto.lt as well as at the headquarters of LESTO AB (Zveju str. 14, Vilnius) during business hours (7.30–11.30 a.m. and 12.15–4.30 p.m.; 7.30–11.30 a.m. and 12.15–3.15 p.m. on Fridays).