24.02.2000, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL MEETING OF SHAREHOLDERS



On 1 February 2000, a general shareholders' meeting will be called.

On the agenda:

1) approval of the suplemented and changed Articles of Association;

2) cancelation of the members of the Management Board;

3) elections of the Supervisory Board;

4) estimation of funds to be borrowed for the year 2000;

5) granting of authorities for the manager of administration

to register officially the borrowing documents;

6) increase of the authorised capital;

7) decrease of the authorised capital;

8) according to the decision of the general shareholders'

meeting held on 29 April 1999, an amendment to the procedure

of selling apartment was determined;

9) other present-day questions.





Jūratė Lauciūtė

Listingo dep. specialistė

(22) 72 17 05