STUMBRAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



On 2 October 2000, the extraordinary shareholders’ meeting will take place at

the premises of SPAB Stumbras (7 K. Bugos St, Kaunas).

On the agenda:

1) increase of the authorised capital of SPAB Stumbras;

2) amendments to the Articles of Association of SPAB Stumras;

3) selection of auditor for the audit of economic and financial activity of

   SPAB Stumbras.





S. Stupakovienė

Manager of economic analysis

8(27) 308841