2000.03.28, Klaipėdos jūrų krovinių kompanija, VLN

KLAIPEDOS JURU KROVINIU KOMPANIJA

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS' MEETING



At the general meeting held on 10 February, 2000 the shareholders of AB

Klaipźdos Jūrų Krovinių Kompanija decided:

1) not to change the composition of the authorised capital;

2) not to issue a new 4 006 598 share issue transferring it to the state;

3) to approve the decisions of the general shareholders' meeting held on 10

February, 2000 concerning the decrease of the authorised capital;

4) to approve the new wording of the Articles of Association and to

authorise the company's President to sign the amendments to the Articles

of Association and to register them in the manner prescribed by laws;

5) to approve the performed internal reorganisation of the company and 

authorise the Board to continue the reorganisation process.





Lina Semėnaitė

Information specialist

(22) 72 18 58