2000.03.20, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



REPLENISHMENT OF THE AGENDA OF A GENERAL SHAREHOLDERS’ MEET.



At 3pm, on 21 April, 2000 the general shareholders’ meeting will be held.

On the revised agenda:

1) report of the Board on the company’s economic activity in 1999;

2) report of the auditor;

3) approval of financial statements of 1999;

4) distribution of profit (loss) of 1999;

5) increase of the authorised capital;

6) election of a member of  the company’s Supervisory Board;

7) regarding payment of audit services.





Lina Simėnaitė

Information specialist

(22) 72 18 58