24.03.2005, Limarko laivininkystės kompanija, VLN

Limarko Laivininkystes Kompanija AB

Company event



Limarko Laivininkystes Kompanija AB General Meeting



The Board of Limarko laivininkystes kompanija AB decided the following:



1. To convene an Ordinary general shareholder’s meeting on April 25, 2005 at 2

p.m. in the premise of Limarko Laivininkystes kompanija AB at the address Nemuno

Str. 22, Klaipeda. The registration of the shareholders will start at 1.30 p.m.

2. To confirm the Agenda of the ordinary general shareholders’ meeting to be

held on April 25, 2005 as follows:



1. Approval of the Company Activity Report 2004;

2. Audit Report and Conclusions;

3. Approval of the Company Financial Statement 2004;

4. Profit (loss) appropriation;



3.   The meeting account day – April18, 2005





Renaldas Vysniauskas

Finance Director

(+370 46) 340896