PANEVEZIO PIENAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 11am, on 2 March 2001, a general shareholders’ meeting will take place

at the company’s premises (9 Tinklų St. in Panevėžys).

On the agenda:

1. Report of the Head of administration on the company’s economic and

financial activity in 2000;

2. Report of the Board on the activity of the Board in 2000;

3. Report of the company’s auditor;

4. Approval of the company’s financial accountability of 2000;

5. Approval of the distribution of financial results of 2000;

6. Election of the Board member;

7. Appointment of the company’s auditor;

8. Mortgage of the assets owned by the company.





Regina Nakrošienė

Finance, Accounting Director

8 (25) 502057