25.07.2005, Limarko laivininkystės kompanija, VLN

Limarko Shipping Company AB      Notification of Material Event   2005-07-25



Resolutions of the General Meeting



The extraordinary general Limarko shipping company AB shareholder’s meeting on July 25, 

2005 took the following decisions:

1.	to approve audit company „KPMG Lietuva. Auditas, Apskaita, Konsultacijos“ 

as auditors for 2005; 

2.	to elect Sigitas Baltuska as the new member of the Board.





Renaldas Vysniauskas

Finance Director

tel. 8 46 340896