Kauno Tiekimas AB

Company event



Notice of the extraordinary General Meeting



By decision of the company’s Board, on 17 December 2004 at 11 p.m. an

extraordinary general

meeting of shareholders will be convened at the company’s premises (Palemono

st. 171, Kaunas). The record day of the General Meeting of Shareholders is 10

December 2004

All persons attending the General Meeting of Shareholders and having a voting

right must bring with them a person’s identification document. Shareholders’

representative must present to the General Meeting an original proxy issued in

the form and content established by the Law.

On the agenda of the meeting:

1. Recall of the firm of  auditor.

2. Election of the audit company and setting out of the payment conditions for

audit services.





Irena Kebleriene

Director General

(+370 37) 473744