ZEMAITIJOS PIENAS

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING



At 4pm, on March 28, 2000 a general shareholders’ meeting took place.

At the meeting:

1) report of the Board for 1999 was approved;

2) report of the auditor was approved;

3) balance account as of December 31, 1999 was approved;

4) profit of 1999 was distributed (net profit is LTL 3,688,000);

5) the Board was authorised to refund the company’s loans.





Lina Semėnaitė

Information specialist

(22) 72 18 58