2000.09.29, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



At 10am, on 13 October 2000, a general meeting of AB Lietuvos Energija

shareholders will take place at 13 A.Juozapavičiaus Str., in Vilnius.

On the agenda:

1. Increase of the authorised capital.

2. Decrease of the authorised capital and annulment of shares held by

the state by the right of ownership.

3. Change of the nominal value of ORS of AB Lietuvos Energija.

4. Reorganisation of AB Lietuvos Energija.

5. Approval of the reorganisation project of AB Lietuvos Energija

6. Approval of the Articles of Association of the newly established companies.

7. Approval of the Articles of Association of AB Lietuvos Energija.

8. Other current issue.





Ingrida Surgailienė

Senior Specialist

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