16.08.2000, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 3pm on 15 September 2000, the extraordinary meeting of shareholders will

take place.

On the agenda the issue regarding approval of the procedure and terms for

organisation of the contest for selection of the auditing company.





Aleksejonok Natalja

Legal adviser

393108