ROKISKIO SURIS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



On 21 March, 2000 the Board of AB Rokiškio Sūris decided to hold a general

shareholders’ meeting on 28 April.

On the draft agenda:

1) report of the Board for 1999;

2) audit report;

3) approval of annual financial statements;

4) profit distribution;

5) reorganisation of the company and approval of the reorganisation project;

6) regarding formation of the reorganisation commission and authorization;

7) regarding appointment of persons in charge to the reorganisation commission;

8) increase of the authorised capital;

9) amendments to the company’s Articles of Association;

10) election of the Board member;

11) other issues: regarding permission for members of the Board to take

position of the Board member in another enterprise.





Lina Semėnaitė

Information specialist

(22) 72 18 58