04.01.2002, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



DECISIONS OF THE GENERAL SHAREHOLDERS’ MEETING



On 4 January 2002, the extraordinary general shareholders’ meeting took place.

It was decided to:

1) amend paragraph 5.1 of the Articles of Association of AB Lietuvos Energija

and to read it as follows: “The company’s authorised capital equals LTL

689,515,435. The company’s authorised capital is divided into 689,515,435

ordinary registered shares at LTL 1 par.”

2) Approve the procedure of distribution of shares of subsidiaries of the

reorganised special purpose public company Lietuvos Energija , which were

attributed to AB Lietuvos Energija which continues its activities after the

reorganisation, to the shareholders.





Vaidas Bižokas

Senior economist

78 21 26