ALYTAUS TEKSTILE

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 1 p.m. on 30 April 2001, a general shareholders’ meeting will take place at

the hall of the administrative building of AB "ALYTAUS TEKSTUILĖ" (room 802),

at 1 Pramonės St., in Alytus.

On the agenda:

1) report of the Board for 2000 and its approval;

2) audit report on the company’s activities and financial statements of 2000;

3) conclusions of the Supervisory Board on the company’s activities in 2000;

4) approval of financial statements of 2000;

5) approval of profit(loss) statement of 2000;

6) election of an audit company and approval of terms or remuneration for audit

services;

7) decrease of the authorised capital;

8) amendments to the Articles of Association.





Gediminas Banaitis

Finance Director

8 235 77246