APRANGA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 3pm on 18 July 2000, a general shareholders’ meeting will take place

at the company’s administrative premises at 51 Kirtimø St., in Vilnius.

On the agenda:

1) additional elections of two members of the Board;

2) sale of equity.





Lina Semėnaitė

Information specialist

(22) 72 18 58