14.07.2005, Limarko laivininkystės kompanija, VLN

Limarko Shipping Company AB         Notification of Material Event    2005-07-14



The project of shareholder‘s meeting resolutions



The Board of the Public Stock Company Limarko Shipping Company AB affirmed the extraodinary 

general shareholder‘s meeting on July 25, 2005. Decisions Project: 

1.	to approve audit company “KPMG Lietuva. Auditas, Apskaitas, Konsultacijos” 

        as auditors for 2005;

2.	to elect Sigitas Baltuska as the member of the Board. 





Renaldas Vysniauskas

Finance Director

tel. (8-46) 340896.