APRANGA

MATERIAL EVENT



DECISIONS ADOPTED AT THE GENERAL SHAREHOLDERS’ MEETING



On 30 April 2001, a general shareholders’ meeting took place. At the meeting:

1) the company’s auditor was elected and remuneration conditions were

established;

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

3) auditor’s report was approved;

4) financial statements and appropriation account for 2000 were approved;

dividends will not be paid;

5) decision regarding mortgage of long-term assets, held by the company by

the right of ownership, was passed;

6) decision regarding partial sale of the company’s long-term assets was passed.





A. Jovaiša

Director of economy and financ

8(22) 390804