2000.04.28, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



GENERAL SHAREHOLDERS’ MEETING OF 27 APRIL 2000



1. To approve report of the Board on company’s activity in 1999.

2. To take into account report of the auditor when approving financial

statements for 1999.

3. To approve financial statements for 1999.

4. To approve appropriation of profit (loss) of 1999.

5. To increase the borrowing for working assets, which was determined at the

general shareholders’ meeting of 1 February 2000, to LTL 510m.

6. To authorise the company’s Board to examine the order for selling flats

determined in the collective agreement and authorise the head of administration

to sign sales contracts with lessees employees and former employees who are

willing to acquire those flats under conditions favourable for the company.

7.To increase authorised capitals of the folowing subsidiaries out of

additional contributions: UAB Kruonio Hidroakumuliacinės Elektrinės Statyba,

UAB Kauno Energetikos Remontas, UAB Šiaulių Energetikos Statyba, UAB Elektrėnų

Komunalinis Ūkis, UAB Elektros Tinklų Statyba, UAB Hotel Elektra, and UAB

Gelžbetonio Atramų Gamykla. AB Lietuvos Energija acquires all of the newly

issued shares paying for them in property (non-pecuniary) contributions.





Lina Semėnaitė

Information specialist

8(22) 72 18 58