30.08.2005, Lietuvos jūrų laivininkystė, VLN

LJL              Notice of the stock event      2005.08.30



Notice of the Extraordinary General Meeting of the shareholders



The Extraordinary General Meeting of the shareholders of Lietuvos Juru Laivininkyste AB

will be held on 30 September, 2005. The meeting will take place at 3 p.m. at Klaipeda "Zemyna"

secondary school 23, Kretingos str. Registration of participants from 1 p.m. till 2:30 p.m.





    Agenda of the Meeting:





  1.Election of the Supervisory Board.

 

  2.Election of the firm of auditors and determination of

    the payment terms and conditions of auditors  services.



  3.Other iteams.





  The registration date of the Extraordinary General Meeting is 23 September,2005. 

 

  Inga Voroncova

  Lawyer

  (8 46) 393107