07.07.2004, Limarko laivininkystės kompanija, VLN

Limarko Laivininkystes Kompanija AB

Company event



Resolutions of the General Meeting



Limarko Laivininkystes kompanija AB General shareholders meeting, that was held

on 7 July 2004, enacted the following decissions:

1. Mr. Egidijus Bernotas and Mr. Renaldas Vyšniauskas have been elected as new

Board members;

2. A new wording of the articles of the company has been approved.





Vytautas Lygnugaris

President of the Company

(+370 46) 411781