2000.03.30, Panevėžio statybos trestas, VLN

PANEVEZIO STATYBOS TRESTAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



At 2pm, on 31 March, 2000 the general shareholders' meeting will be held

at the company's assembly hall at 1 Puzino St, in Panevėžys.

On the agenda:

1) report of the Board for 1999;

2)report of the auditor;

3) approval  of financial statements and profit distribution;

4) election of the auditor and establishment of the renumeration;

5) authorisation of the Board to dispose of company's assets.





Lina Semėnaitė

Information specialist

(22) 72 18 58