VILNIAUS BALDŲ KOMBINATAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



The extraordinary general shareholders’ meeting will be held at the company’s

premises on 16 October 2002 at 3 p.m. Registration starts at 2 p.m.

On the agenda:

1) election of an audit company to carry out the audit of the company’s

financial statements of 2002;

2) remuneration of audit services.





Juozas Maciulevičius

Chief financier

(22) 525720