2000.04.17, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



REPLENISHMENT OF THE AGENDA OF A GENERAL SHAREHOLDERS’ MEET.



On 27 April, 2000 the general shareholders' meeting will be held.

On the agenda:

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

2) report of the auditor on the company's financial statements of 1999;

3) approval of annual financial statements;

4) approval of the distribution of profit (loss) of 1999;

5) approval of company's borrowing in 2000;

6) sales order of the company's flats that are for rent;

7) other current issues;

8) increase of the authorised capital of subsidiary companies out of

property contributions.





Lina Semėnaitė

Information specialist

8(22) 72 18 58