Mazeikiu Nafta         Notification of Main Event         2005.11.15



Draft decisions of the Extraordinary General Meeting of Shareholders of AB Mazeikiu Nafta 



Draft decisions of the Extraordinary General Meeting of Shareholders of AB Mazeikiu Nafta 

to be held on December 19, 2005: To approve the preparation of the Terms of Reorganization 

of AB Mazeikiu Nafta whereby AB Mazeikiu Elektrine ceases to exist after its merger into 

AB Mazeikiu Nafta continuing after the reorganization, and assign the Board of the Company 

to prepare (draw up) the Terms of Reorganization in accordance with the procedure established

by applicable legal acts.



Giedrius Karsokas

Head of Communication Department

(+370-443) 92608