28.03.2000, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



On 1 February 2000, a general shareholders' meeting will be called. 

On the agenda:

1) approval of the suplemented and changed Articles of Association;

2) cancelation of the members of the Management Board;

3) elections of the Supervisory Board;

4) estimation of funds to be borrowed for the year 2000;

5) granting of authorities for the manager of administration to register

officially the borrowing documents;

6) increase of the authorised capital;

7) decrease of the authorised capital;

8) according to the decision of the general shareholders' meeting held

on 29 April 1999, an amendment to the procedure of selling apartment was

determined;

9) other present-day questions.





Lina Semėnaitė

Information specialist

(22) 72 18 58