26.04.2005, Limarko laivininkystės kompanija, VLN

Limarko Laivininkystes Kompanija AB

Company event



Resolutions of the General Meeting



The General Meeting of the Limarko laivininkystes kompanija AB on April 25, 2005

passed the following resolutions:

1. To approve on the Company’s activities report for the year 2004;

2. To approve Auditor’s report;

3. To approve the Company’s Financial statement for the year 2004 (net profit

equals LTL 5100331);

4. To approve profit  allocation;





Renaldas Vysniauskas

Finance Director

(+370 46) 340896