APRANGA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



Following the decision of the Board as of 21 March 2001, a general

shareholders’ meeting will take place at 2 p.m. on 30 April 2001, at

the company’s administrative premises at 51 Kirtimų St., in Vilnius.

On the agenda:

1) election of an auditor, establishment of remuneration terms for

audit services;

2) report of the Board on the company’s activity in 2000;

3) audit report;

4) approval of financial statements for 2000;

5) approval of profit appropriation for 2000;

6) authorisation of the Board to dispose of the company’s assets;

7) partial sales of the company’s long-term assets.





A. Jovaiša

Director of Finance and Econom

8(22) 390804