AB” Lietuvos juru laivininkyste”notification  about disposal of voting rights 2010-02-04.

Notification of the person on the disposal of voting rights (attached).

Calling the General Meeting of Shareholders of AB „Lietuvos jûrø laivininkytë“.

1. AB “Lietuvos jûrø” laivininkystë” the drafts resolutions of the general meeting of the shareholders on 30 April, 2010.

2. Confirmation by the responsible person, financial statements and annual report as at 31 December 2009.

3. The Governance Code for the companies listed on the regulated market.

AB "Lietuvos juru laivininkyste" publishes intermediate unaudited financial  statements as  of   31 March 2010 and confirmation by responsible persons.

Notification on material  event  27.03.2009

The Meeting of shareholders of the AB “Lietuvos jûrø laivininkystë"

Lietuvos juru laivininkyste AB 

Notification about acquisition (disposal) of a block of shares 27.03.2009 

            AB “Lietuvos juru laivininkyste” received a notification of a person/group on the acquisition of voting rights.

Notification of the person/group on the acquisition of voting rights (attached).

Financial statement and annual report as of 31 december 2008

AB “Lietuvos juru  laivininkyste” the drafts resolutions of the general meeting of the shareholders on 29 April, 2009

AB “Lietuvos juru laivininkyste “ interim results for the three months of 2009

Unaudited company pre-tax  loss for the three

months of 2009:  LTL –13.696.663 (EUR –3.966.828)

Sales revenue  - LTL 17.657.538 (EUR 5.113.976 ).

AB “Lietuvos juru laivininkyste “interim information for three months 2009   

AB"Lietuvos juru laivininkyste” publishes the intermediate unaudited financial statements as of  31 march 2009 and confirmation by responsible  persons.

Submit the additional information AB"Lietuvos juru laivininkyste”  Annual Report 2008.

The company issued the additions to Annual information 2008 concerning confirmation by responsible persons,  Annual report 2008 together with the Governance Code.             Annual report 2008 and Governance Code have not been approved by the board.  The abovementioned documents have not been seen by the auditors. 

1. Responsible persons.

2. Annual report.

3. Governance code.

AB "Lietuvos juru laivininkyste" notification on the acquisition of voting rights AB "Lietuvos juru laivininkyste" received a notification on the acquisition of voting rights on 2009-08-13. Notification of the person on the acquisition of voting rights (attached).

1. Acquisition vote.

AB "Lietuvos juru laivininkyste" interim information for six months 2009

AB "Lietuvos juru laivininkyste" publishes the interim report of the 1st half of 2009, unaudited financial statements as of 30 June 2009 and confirmation by responsible persons.

1. Confirmation 2009-06-30.

2. Financial statements 2009-06-30.

3. LJL interim report of the I st half 2009.

1. Calling the Extraordinary General Meeting of Shareholders of AB „Lietuvos jûrø laivininkytë“.

2. Draft resolutions of the extraordinary  general shareholders meeting

3. AB " Lietuvos juru laivininkyste" extraordinary  general shareholders meeting( which will beheld on the 19 November 2009 ) General Ballot Paper

AB”Lietuvos juru laivininkyste” preliminary results of 2009 year.

The preliminary results of 2009 year published in the press are not correct. At the present time the AB Lietuvos juru laivininkyste results of 2009 year are being collected and checked. At the same time the auditors are engaged in the work.The preliminary calculated loss before tax is LTL -28.772.267 (EUR  - 8.333.024).

The loss is as a result of the global financial crisis and  very low freight market.

     - Interim information of March 31.2008

Confirmation of responsible persons

Intermediate financial statements

     - Interim information of June 30.2008

Interim report

Intermediate financial statements

Further information

     - Interim information of September 30.2008

Intermediate financial statements

Financial results for  12 months OF 2007

Preliminary activity result of the year 2008 and interim information for the twelve months of 2008

Unaudited preliminary company pre-tax loss of the 2008 is : LTL - 19.726.790

(EUR - 5.713.273)