STUMBRAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 3 p.m. on 25 April 2002, a general shareholders’ meeting will be held at 7

K. Bugos St. in Kaunas.

On the agenda:

1) report of the Management Board on the company’s performance in 2001;

2) audit statement on the company’s financial statements of 2001;

3) approval of financial statements of 2001;

4) appropriation of the company’s profit for 2001;

5) revocation of members of the Council of Observers;

6) election of members of the Council of Observers.





S. Stupakovienė

Economic analysis manager

8(27) 308841