Alytaus Tekstile AB

Company event



Extraordinary General Meeting of Shareholders



An extraordinary general meeting will be held on 10 September 2004 at 1:00 p.m.

at the company‘s headquarters (Alytus, Pramones g.1, 3rd floor, room 403).

The meeting is being initiated and convened by the Company Board.

Shareholders will be registered from 11:30 a.m. to 12:30 p.m.

The right to participate in the meeting is vested in the persons who will hold

the Company’s shares at the close of the day on which the list of registered

share holders is to be compiled (3 September, 2004).



The shareholders are required to have a personal identification document or

written proxy (if a proxy is attending the meeting on behalf of the shareholder)

and a special statement of personal securities account issued to be provided to

the GM.

The Agenda of the Meeting:

1. Concerning the transfer of long-term assets.

2. Concerning the mortgage of long-term assets.

3. Concerning the purchase of long-term assets.

4. Concerning the sale of long-term assets.

 The Shareholders may familiarize themselves with the draft resolutions of the

meeting of ALYTAUS TEKSTILE AB since 31 August; tel. 8 315 57357.

Additional information on the material event will be provided by Director

General A. Jasiulevicius, tel.8 315 57357.





Grazina Ludaviciene

Acting Finance Director

(+370 315) 57334