LIETUVOS DUJOS

MATERIAL EVENT



CONVOCATION OF EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING



The extraordinary general shareholders’ meeting will take place at the

company’s conference hall at 24 Aguonu St. in Vilnius, on 21 June 2002.

On the agenda:

1) approval of the new wording of Articles of Association of AB Lietuvos Dujos.





Aldona Ryliškytė

Accountant

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