30.12.2003, Limarko laivininkystės kompanija, VLN

KLAIPEDOS TRANSPORTO LAIVYNAS

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING



On 30 December 2003, at the meeting of the Management Board it was decided to

convene the extraordinary general shareholders’ meeting at 2 p.m. on 2 February

2004. On the agenda:

1. Putting long-term assets in pledge to the banks for a loan received.





Marius Dvareckas

Finance director

8 (46) 34 08 96