07.10.2003, Limarko laivininkystės kompanija, VLN

KLAIPEDOS TRANSPORTO LAIVYNAS

MATERIAL EVENT



RESOLUTIONS OF A GENERAL MEETING OF SHAREHOLDERS



The company’s General Meeting of the shareholders held on 6 October 2003

adopted the following resolutions:

1. To reorganize Klaipedos Transporto Laivynas AB and Limarko 

Laivininkystes Kompanija UAB by way of merger, joining Limarko Laivininkystes

Kompanija UAB to Klaipedos Transporto Laivynas AB. Upon the reorganization, 

the latter will continue operating as a legal person.

2. To approve Reorganization Project of Klaipedos Transporto Laivynas AB and

Limarko Laivininkystes Kompanija UAB.

3. To approve a new wording of Articles of Association of Klaipedos Transporto

 Laivynas AB.





Marius Dvareckas

Finance Director

(370 46) 34 08 96