PC "Lithuanian shipping company" the resoliutions of the extraodinary general meeting of shareholders held on 27-08-2015

| Source: Lietuvos Juru Laivininkyste Lietuvos Juru Laivininkyste

Kliapeda, Lithuania, 2015-08-27 15:00 CEST (GLOBE NEWSWIRE) --  

 

   

  1. To approve the mortgage of PC „Lithuanian shipping company“ long-term asset - ship „Venta“ and ( or) other  ships of PC „Lithuanian shipping company“ in for the loan granted by JSC „Lietuvos gelezinkeliai”.

 

  1. approve the sale of PC „Lithuanian shipping company“ long-term assets, ships “Voruta”, „Romuva“, „Deltuva“ and „Raguva“, at market price, leaving the obligation for PC „Lithuanian shipping company“   Board to decide regarding the approval of the particular transaction of the mentioned ship(s) and regarding the authorization for PC „Lithuanian shipping company“  General Director to conclude particular transaction.

 

Arvydas Stropus

Chief Accountant

Ph.: (+370 46) 393126