Alita AB

Company event



RESOLUTIONS OF THE GENERAL MEETING



. Joint stock company "Alita", company code 4951989, Miskininku Street 17, 62200

Alytus, Lithuania

2. This announcement is presented to: Securities Commission, Central Securities

Depository of Lithuania, Vilnius Stock Exchange and newspaper "Lietuvos rytas"

3. September 10th, 2004 at 10 a.m.,  Miskininku 17, Alytus, in the company's

premises, the general shareholders meeting of AB "Alita" was held. 

4. The meeting decided:

To approve preparation of conditions for the reorganisation of AB "Alita" and AB

"Invinus" (merging AB "Invinus" to AB "Alita"). To oblige the board of the

company to prepare the conditions of the reorganisation of AB "Alita" and AB

"Invinus" (merging AB "Invinus" to AB "Alita") and in accordance to legal acts

publicly inform about prepared conditions of reorganization.

5. The announcement is not confidential.

6. Company's authorised person to provide additional information - V. Peciura

(phone - 8-315-57200)





Vilmantas Peciura

Director of finance and administration

(+370 315) 57200