2000.09.25, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



At 11am, on 21 October 2000, the extraordinary shareholders' meeting will take

place.

On the agenda:

Election of the audit company and determination of terms of remuneration for

audit services





Aleksejonok Natalja

Lawyer

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