03.06.2003, Panevėžio statybos trestas, VLN

PANEVEZIO STATYBOS TRESTAS

MATERIAL EVENT



REPEAT EXTRAORDINARY MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



1.The extraordinary meeting of shareholders was not held on 3 June 2003 due to

lack of quorum.

2.A repeat extraordinary meeting will be convened on 16 June 2003, at 10.30 am,

in the meeting hall of the company’s premises (Puzino st. 1, Panevėžys).

3.The agenda includes:

3.1.approval of the company’s Articles of Association;

3.2.granting of authorization to the Board to manage and use the company’s

assets.





Alvydas Morkvėnas

Finance Director

(370 45) 505508