The Grigiškės", AB General Meeting was held on 21-04-2009. Resolutions of the
meeting:
1. Stated, that the annual report for the year 2008 was heard;
2. Stated, that the Auditor's report for the year 2008 was heard;
3. Decides to approve the Company's financial statements for the year 2008;
4. Decides to approve the appropriation of Company's profit (loss) for the year
2008 (see attachment).
5. Decides to recall an audit company "KPMG Baltics", UAB elected for the
financial year 2007-2008 by General Meeting on 20th of April.
6. Decides to confirm the decission of the Board by which an audit company
„Tezaurus auditas“, UAB (code 122740926) was elected for the financial year
2008 and a sum payable for the audit services 37 500 LTL (plus VAT) was fixed.
7. Decides to elect an audit company „Tezaurus auditas“, UAB (code 122740926)
for the financial year 2009 and fixes a sum payable for the audit services
33750 LTL (plus VAT).
Gintautas Pangonis
General Director
(+370-5) 243 58 01
