2000.11.02, Limarko laivininkystės kompanija, VLN

KLAIPEDOS TRANSPORTO LAIVYNAS

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING



At 1pm, on 1 December 2000, the extraordinary shareholders’ meeting will be

held. On the agenda:

1) mortgage of the company’s property for AB Lietuvos Žemės Ūkio Bankas;

2) approval of the terms of the audit companies’ competition and of the

procedure of the contest organisation.





Vilma Kersnauskienė

Lawyer

8 (26) 340575