VILNIAUS BALDŲ KOMBINATAS

MATERIAL EVENT



DECISIONS ADOPTED AT THE GENERAL SHAREHOLDERS’ MEETING



On 10 April 2001, a general meeting of AB Vilniaus baldų kombinatas

shareholders took place. At the meeting it was decided to:

1) approve report of Director General on the company’s activities in 2000;

2) approve the company’s financial statements stating net profit of

LTL 6,000,097 for the accountable period;

3) allot the company’s profit for investment;

4) elect auditing company UAB Arthur Andersen the company’s auditor for 2001;

5) sell some of the unoccupied premises;

6) take a loan of LTL 7.0m for replenishment of current assets by mortgaging

a part of real estate;

7) elect D.Mišeikis member of the Supervisory Board.





Juozas Maciulevičius

Chief financier

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