2000.07.31, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 10am, on 5 September 2000, a general meeting of AB Lietuvos Energija

shareholders will take place.

On the agenda:

1) decrease of the authorised capital of AB Lietuvos Energija;

2) annulment of shares held by the state by right of ownership;

3) issue regarding the debt of Belarus state energetics concern Belenergo;

4) other current issues.





Ingrida Surgailienė

senior speciali

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