OREANDA-NEWS. The Extraordinary 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 September 26, 2014, at 15.00 in Klaipeda. The meeting will be held at Vites primary school assembly hall , Svyturio str. 2, Klaipeda. Registration of the participants from 13.00 till 14.30.

Agenda of the Extraordinary General Meeting of Shareholders:

The audit company election to perform PC “ Lithuanian shipping company“ audits of financial statements of 2014 and to set up terms of remuneration for services.

The recall of the member from the Supervisory Board of PC “ Lithuanian shipping company“.

The election of the member of the Supervisory Board of PC “ Lithuanian shipping company“.

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

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

2) To elect UAB “KPMG Baltic“ as auditors of PC “Lithuanian shipping company“ for preparation of the company's financial accounting and annual report of 31st December 2014 and pay no more than 64 130 Lt (sixty four thousand one hundred thirty Litas) including VAT for the services rendered.

3) 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.

To recall Evaldas Zacharevicius from the Supervisory Board of PC “ Lithuanian shipping company“.

To elect the member of the Supervisory Board of PC “ Lithuanian shipping company“.

The Extraodinary Meeting of Shareholders has been called on 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“ (2014-08-12, minutes No.4 of the Board meeting).

The account date of the Extraordinary General Meeting of Shareholders: the 19th of September, 2014. Shareholders, that own PC „Lithuanian shipping company“ shares on the end of the working day of 19th of September, 2014, shall have the right to participate in convened Extraordinary General Meeting.