2000.09.29, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS' MEETING



At 10am, on 31 October 2000, a general meeting of AB Lietuvos Energija

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

On the agenda:

1. Reorganisation of AB Lietuvos Energija.

2. Approval of the reorganisation project of AB Lietuvos Energija

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

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

5. Other current issue.





Ingrida Surgailienė

Senior Specialist

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