2000.04.27, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING



At 3pm, on 21 April 2000, a general shareholders’ meeting took place.

At the meeting, the following decisions were adopted:

report of the Board for 1999 was approved; report of the auditor was 

approved; annual financial statements and appropriation of profit of 1999

were approved (to allot a LTL 0.0393 dividend per ORS of LTL 10 nominal

value for the year 1999); remuneration for audit services for nine months of

1999 was approved; S. Talat-Kelpša, senior specialist of VĮ State Property

Fund, was elected member of the company’s Supervisory Board.





Lina Semėnaitė

Information specialist

8(22) 72 18 58