JSC "ALYTAUS TEKSTILE"  Stock Exchange Release     2005-11-10

 

NOTICE OF THE (EXTRAORDINARY) GENERAL MEETING



1. JSC "ALYTAUS TEKSTILE", company code 149698775, 

Pramones 1 LT 62175 Alytus

2. On December 14, 13:00 2005 according to the decision of the Board

of JSC "ALYTAUS TEKSTILE" the extraordinary shareholders meeting 

will be held.

Shareholders registration is from 11:30 till 12:30. General Meeting of

Shareholders accountancy date is 2005.12.07. Personal validation on

registration is obligatory.

3. Agenda of a General Meeting of Shareholders :

      3.1. Selling of long term assets

      3.2. Purchasing of long term asset by leasing.

Additional information about the GMS will be delivered by 

General Director Mr. Albinas Jasiulevicius. Ph. +3731557357.