2000.03.28, Klaipėdos jūrų krovinių kompanija, VLN

KLAIPEDOS JURU KROVINIU KOMPANIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



At 12-1pm, on 21 April, 2000 the general meeting of

AB Klaipźdos Jūrų Krovinių Kompanija shareholders will take place at the

sitting hall of AB Lietuvos Jūrų Laivininkystź at 24 Janonio St., in

Klaipźda.  

On the agenda:

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

2) approval of financial statements of 1999;

3) report of the internal auditor (auditor);

4) redistribution of the accumulated unappropriated profit reserve.





Lina Semėnaitė

Information specialist

(22) 72 18 58