2001.01.31, Panevėžio statybos trestas, VLN

PANEVEZIO STATYBOS TRESTAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 2 p.m. on 2 March 2001, the extraordinary shareholders meeting will take

place at the company’s assembly hall (1 P.Puzino St., Panevėžys).

On the agenda:

1) decision regarding mortgage and sale of the company’s long-term assets worth

more than 1/20 of the company’s authorised capital.





Donatas Rauba

Assets manager

8 25 505505