2004.11.17, Limarko laivininkystės kompanija, VLN

Limarko Laivininkystes Kompanija AB

Company event



Resolutions of the General Meeting



Annual General Meeting of Limarko laivininkystes kompanija AB held on 17th

November 2004 passed the following decision:



1. The Audit Company UAB “KPMG Lietuva” was approved.

2. The board decisions to bare-boat charter two dry-cargo ships was approved.

3. Further development of the Company’s fleet by obtaining dry-cargo and reefer

vessels was approved.

4. Mr. Andrejus Boicovas was appointed as a new board member.





Renaldas Vysniauskas

Finance Director

(+370 46) 340896