AB "ALYTAUS TEKSTILE"  Stock Exchange Release    2005-10-07



Agenda of a General Meeting of Shareholders 2005-10-18 (DRAFT)



1. ALYTAUS TEKSTILE", company code 149698775, Pramones 1 LT 62175

Alytus.

2.2005-10-18  Agenda of a General Meeting of Shareholders:

       1. Pledging of long term assets (DRAFT)

       1.1.Approve pledging of 36.6% of assets from the capital 

value for the fulfillment of the continuity of obligations to 

the financial institutions.

       2. Selling of long term assets (DRAFT)

       2.1. Approve sales of long term assets which are not in use.

       3. Leasing of long term assets (DRAFT)

       3.1. Approve lease of the long term assets

3. Additional information about the GMS will be delivered by 

General Director Mr.Albinas Jasiulevicius. Ph. +3731557357.