12.09.2000, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS'S MEETING



On September 28, 2000 a general shareholders' meeting of

AB Lietuvos Energija will be held. The meeting is to begin at 10 a.m.

On the amended agenda:

1. Increase of the authorised capital;

2. Decrease of the authorised capital and annulment of shares owned by

   the state by the right of ownership;

3. Reorganisation of AB Lietuvos Energija;

4. Approval of AB Lietuvos Energija reorganisation project;

5. Approval of by-laws of the newly  founded companies;

6.Other current issues.





Ingrida Surgailienė

Senior specialist

78 21 26