2000.04.04, Klaipėdos jūrų krovinių kompanija, VLN

KLAIPEDOS JURU KROVINIU KOMPANIJA

MATERIAL EVENT



REPLENISHMENT OF THE AGENDA OF  A GENERAL SHAREHOLDERS’ MEET



On 21 April, 2000 the general meeting of AB Klaipėdos Jūrų Krovinių

 Kompanija shareholders will take place.

On the revised agenda:

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

2) report on financial statements of 1999;

3) approval of financial statements of 1999;

4) report of the internal auditor (auditor);

5) redistribution of the accumulated unappropriated profit reserve;

6) amendments to  the Articles of Association of the company.





Lina Semėnaitė

Information specialist

(22) 72 18 58