2000.03.28, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS' MEETING



On 21 February, 2000 the general shareholders' meeting was held. It was

decided to:

1) authorise the newly formed Board to prepare a draft concerning the

selling of the rented company's flats to tenants who are willing to buy

them. 

The draft should be prepared for the next general meeting of shareholders;

2) approve the audit firm Arthur Andersen the company's auditor for the

period of three years (from 1999 until 2001).





Lina Semėnaitė

Information specialis

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