2000.04.28, Klaipėdos jūrų krovinių kompanija, VLN

KLAIPEDOS JURU KROVINIU KOMPANIJA

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING



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

shareholders took place.

At the meeting:

1) report of the Board on company’s economic activity in 1999 was approved;

2) report of  the internal auditor (audit) for 1999 was approved;

3) financial statements for 1999 were approved;

4) project for appropriation of profit (loss) for 1999 was approved.

(In 1999 the company suffered a loss, dividends for shareholders will not

be paid);

5) amendment to the Article 7.20 of the Articles of Association was

approved. The number of the Board members is reduced to 6 members.

The president was authorised to sign the amendment to the Articles of

Association and register it in the manner prescribed by the laws.





Lina Semėnaitė

Information specialist

8(22) 72 18 58