2004.09.14, Lietuvos jūrų laivininkystė, VLN

Lietuvos Juru Laivininkyste AB

Company event



Resolution of the Supervisory Board of Lietuvos Juru Laivininkyste AB



The Supervisory Board of Lietuvos Juru Laivininkyste AB at its meeting of 13

September 2004 resolved:



To elect Raimondas Sedlevicius, Head of Division of Share Management of the

State Property Fund and Acting Director for Property Management, Chairman of the

Supervisory Board of Lietuvos Juru Laivininkyste AB.





Inga Voroncova

Legal Advisor

(+370 46)393107