OREANDA-NEWS. November 14, 2012. The agenda of the Extraodinary General Meeting of PC „Lithuanian shipping company“

Shareholders was supplemented by second question.

Agenda of the Extraordinary General Meeting of Shareholders:

1. The audit company election to perform PC “ Lithuanian shipping company“ audits of financial statements of 2012 and to set up terms of remuneration for services.

2. Approval of the contract for the activity of the independent member of PC „Lithuanian shipping company“ board (supervisory council) .

Draft decision of the supplementary question :

2. Approve the contract for the activity of the independent member of PC „Lithuanian shipping company“ board (supervisory council ) .