Draft Resolution of the General Meeting of Shareholders


Telšiai, Lithuania, 2012-08-02 15:26 CEST (GLOBE NEWSWIRE) --  

                

                                                                              03-08-2012

 

 

The Board of Directors of the Company proposes to Shareholders (to Extraordinary General Meeting of Shareholders) to select the audit firm Nepriklausomas Auditas, UAB, which will carry out audit of financial statements for the year 2012.

 

 

   

         G. Keliauskas
         Lawyer
         + 370 444 22208