24.03.2005, Lietuvos jūrų laivininkystė, VLN

Lietuvos Juru Laivininkyste AB

Company event



Notice of the annual general meeting of shareholders of Lietuvos Juru

Laivininkyste AB



The annual general meeting of shareholders of Lietuvos Juru Laivininkyste AB

will be held on April 26, 2005 at 3:00 p.m. in the hall of the ZEMYNA secondary

school in Kretingos g. 23, Klaipeda. Shareholders will be

registered from 1:00 pm to 2:30 pm. The registration day of the GMS is April 19,

2005.



On the agenda :

1. Approval of the report on the company's activities in 2004.

2. Auditor's Report regarding the 2004 financial statements of the company.

3. Approval of the financial statements for the year 2004.

4. The 2004 profit (loss) appropriation.





Inga Voroncova

Legal Advisor

(+370 46) 393 107