SNAIGE

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 12pm, on 13 January 2001, the extraordinary shareholders’ meeting will

take place at the company’s assemble hall (6 Pramonės St., Alytus).

Registration of shareholders begins at 10am.

On the agenda:

1) sale, mortgage, and lease of the company’s long-term assets;

2) revocation of the Supervisory Board;

3) Election of the Supervisory Board members.





Irena Stočkūnaitė

Budget Department

8 235 56229