2000.03.30, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



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

at 24 J.Janonio St., in Klaipźda.

On the 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) election of the member of the company's Supervisory Board;

6) regarding payment for the audit services.





Lina Semėnaitė

Information specialist

(22) 72 18 58