PIENO ZVAIGZDES

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



On 12 March 2001 at 12:00, a general shareholders’ meeting of

AB “Pieno žvaigzdės” will be held in the company’s “Mažeikių pieninė”

branch office in Mažeikiai, Skuodo St. 4.

On the agenda:

1)  report of the Board on the company’s economic activity in 2000;

2)  audit results on the company’s financial position;

3)  approval of financial statements for 2000;

4)  approval of the company’s profit appropriation;

5)  election of an auditor of the company;

6)  setting the remuneration for audit services;

7)  election of the Board members of the company;

8)  changes and amendments to the Articles of Association.





Ramutė Plaušinienė

Chief financier

8 (293) 67040