07.11.2001, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



Following the decision of the Management Board (initiator – the Ministry of

Economics, manager of the state’s shares), on 11 December 2001, the statutory

general shareholders’ meeting of AB Lietuvos Elektrine, a new company

established following the reorganisation of SPAB Lietuvos Energija, will be

held. The meeting will take place at 21 Elektrines St. in Elektrenai, at 10

a.m.

On the agenda:

1) election of members of the Council of Observers.

2) Permit for members of the Council to be members of the Council or the

Management Board of other companies.

3) Other current issue.





Ingrida Surgailienė

Senior specialist

78 21 26