25.03.2003, Panevėžio statybos trestas, VLN

PANEVEZIO STATYBOS TRESTAS

MATERIAL EVENT



GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)



1. On 29 April 2003, at 10 a.m., a general shareholders’ meeting will take

place at P.Puzino 1, Panevėžys.

2. Agenda includes:

2.1 The Board’s report for 2002.

2.2 Auditor’s conclusions.

2.3 Approval of the company’s annual financial statements.

2.4 Approval of 2002 profit distribution.

2.5 Choosing of an auditor and settlement of remuneration conditions.

2.6 Authorisation of the Board to dispose of the company’s assets.

2.7 Election of the Board members.





Aldona Nagienė

Chief accountant

(370 45) 505507