Vilnius, Lithuania, 2011-12-09 16:00 CET (GLOBE NEWSWIRE) -- Decisions of the
Extraordinary General Shareholders Meeting of City Service AB (hereinafter
referred to as “the Company”) held on 9 December 2011 are as follows:
1. On approval of the audit company for the performance of the audit of the
Company's and the Company's set of consolidated financial statements for the
year 2011 and for the evaluation of the Company's consolidated annual report.
1.1. To elect Ernst & Young Baltic UAB, company code 110878442, as the audit
company which shall perform the Company's and the Company's set of consolidated
financial statements audit for the year 2011 and shall evaluate Company's
consolidated annual report.
2. Establishment of the payment conditions for the audit services.
2.1. Determinate that the Company shall pay for the audit of Company‘s and
Company‘s set of consolidated financial statements of year 2011 and for the
evaluation of Company‘s consolidated annual report services EUR 49,988 (forty
nine thousand nine hundred eighty eight euros), excluding VAT. The settlement
for the audit services shall be made in national currency - litas following the
official rate of litas and euro, published by bank of Lithuania on the day of
issuing the bill.
2.2. To authorize the Company's General Manager to conclude and sign the
agreement for the audit services with Ernst & Young Baltic UAB and on his own
discretion settle the other conditions of audit services agreement, also
conclude and sign other related documents and perform other actions in order to
fulfill duly audit.
Vilius Mackonis
Public Relations Officer
+ 370 5 2394900