EKRANAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



At 10a.m., on 13 October 2000, the extraordinary meeting of shareholders will

be held at the assembly hall of AB Ekranas (1 Elektronikos St., Panevezys).

On the draft agenda, issue regarding loans and mortgage of property.

Darbotvarkės projektas:

1. Dėl paskolų ir turto įkeitimo.





Angelija Zokaitienė

Head of Investment Unit

8(25)436601