OREANDA-NEWS. The   General  meeting of  Sharesholders of PC „Lithuanian shipping company” (company code 110865039, registered office at Malunininku str. 3, Lt-92264, Klaipeda), will take place on April  17, 2015, at 14.00 in Klaipeda. The meeting will be held at Vites primary school assembly hall , Svyturio str. 2, Klaipeda. Registration of the participants from 12.00 till 13.30.

  Agenda of the General Meeting of Shareholders:

    1.Regarding Annual report of the Company for the year 2014.

    2.Regarding Independent Auditors resoliutions.

    3.Regarding the appropval of the financial statements for the year 2014.

    4.Regarding for the profit (loss) distribution for the year 2014.

Draft resolutions of the General Meeting of Shareholders of PC „Lithuanian shipping company”:

    1. The Annual report of the PC “Lithuanian shipping company” for the year 2014 is     heard.

    2. The report of independent Auditor is heard.

    3. The financial statements the year 2014 of PC “Lithuanian shipping company” are approved. According to   the financial statements the company’s assets on 31st December 2014 – 131.180 thousands LTL (37.992 thousands EUR), own capital – 60.020 thousands LTL (17383 thousands EUR), net loss of the financial year –21.800 thousands LTL (- 6314 thousands EUR).

     4. It has been resolved to approve the profit (loss) distribution of PC “Lithuanian shipping company”:

The  Meeting of Shareholders has been calledon the initiative of the manager of controlling block of shares  Ministry of Transporto f the Republic of Lithuania by the resolution of PC „Lithuanian shipping company“ (2015-03-23, minutes No.3 of the Board meeting).

The account date of the  General Meeting of Shareholders: the 10th of April, 2015. Shareholders, that own PC „Lithuanian shipping company“ shares on the end of the working day of 10th of  April, 2015, shall have the right to participate in convened  General Meeting.

 Property rights shall be held by persons who will be PC “ Lithuanian shipping company ” shareholders at the end of the tenth working day after the General shareholders  meeting having adopted the respective decision. The rights  accounting day is 4th May , 2015.

 Shareholders who participate in the   General Meeting of Shareholders must submit an identity document. Please be informed that each shareholder may authorize either a natural or a legal person to participate and to vote on the shareholder's behalf at the  General Shareholders Meeting. The authorized persons must have documents, confirming their personal identity and power of attorney, approved in the manner, specified by law. The authorized persons at the  General Meeting of Shareholders shall have the same rights as represented shareholder. Shareholder's right to attend the  General Meeting of  Shareholders also includes the right to ask.