23.06.2005, Limarko laivininkystės kompanija, VLN

Limarko Shipping Company AB     Notification of Material Event      2005-06-23



General shareholder‘s meeting



The Board of  Limarko Shipping Company AB decided to summon extraodinary 

general shareholder‘s meeting on July 25, 2005. The meeting will take 

place at 2 p.m , at the Company‘s Office (Minijos str.90, Klaipėda). 

Shareholder‘s registration begins at 1:30 p.m. 

Meeting agenda:

1.      approval of audit company

2.      the composition of the Board



Registration date of the meeting is July 18, 2005.



Renaldas Vysniauskas

Finance Director 

tel. (8-46) 340896