2000.09.18, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS' MEETING



At 3pm, on 15 September 2000, the general shareholders' meeting took place.

The shareholders' meeting adopted a decision to approve procedure and terms

for selection of an audit company of AB Lietuvos Jūrų Laivininkystė.





N.Aleksejonok

Legal Adviser

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