2000.09.18, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



At 10a.m. on 28 September 2000, a general meeting of AB Lietuvos Energija

shareholders will take place at 13 A. Juozapavicius St., in Vilnius.

The agenda is supplemented with the following issues:

1. Change of the par value of ORS of AB Lietuvos Energija;

2. Approval of Articles of Association of AB Lietuvos Energija.





Ingrida Surgailienė

Senior specialist

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