ALYTAUS TEKSTILE

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 2 p.m. on 12 September 2002, the extraordinary general shareholders’

meeting will take place at the premises of Alytaus Tekstile AB

(1 Pramones St., in Alytus), room 403.

Registration from 12.30 p.m. until 1.30 p.m.

On the agenda:

1) pledge of property.





Gražina Ludavičienė

Deputy Finance Director

8 235 57 305