VILNIAUS VINGIS

MATERIAL EVENT



REPLENISHMENT OF AGENDA OF EXTRAORDINARY SHAREHOLDERS’ MEET.



Agenda of the extraordinary shareholders’ meeting, which is to take place

at 8 am on 11 November 2000, is supplemented with issues No.2, 3, and 4.

2. recall of members of the company’s Supervisory Board

3. election of a new Supervisory Board

4. buy up of shares of AB Vilniaus Vingis.





R.Baltrušaitis

Head of the Unit

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