Mazeikiu elektrine AB     Notification about substantial event    2005.11.09



Draft resolutions of the Extraordinary General Meeting 



Draft resolutions of the Extraordinary General Meeting, which will 

be on 21 November 2005, of AB Mazeikiu elektrine:

1. To approve the new revision of the Articles of Association 

of AB Mazeikiu elektrine.

To authorize the General Director of AB Mazeikiu Elektrine to sign thenew 

revision of the Articles of Association, to register the amended Articles 

of Association in accordance with the procedure established by the laws and 

to perform all other associated actions.

2. Give consent to preparation of AB Mazeikiu Elektrine Reorganization 

Terms and Conditions and assign the Company’s Board to develop the 

Company’s Reorganization Terms and Conditions in accordance with the 

procedure set by the applicable legal acts.



Juozas Doniela 

Director General

(8 443) 97 250