VILNIAUS BALDŲ KOMBINATAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 3 p.m. on 10 April 2001, a general shareholders’ meeting will take place

at the company’s headquarters.

On the agenda:

1) report of the Director General on the company’s activity in 2000;

2) report of internal auditor and audit statement;

3) approval of financial statements of 2000 and profit appropriation;

4) election of an audit company and remuneration for the audit services;

5) sales, transfer, lease, and mortgage of the long-term assets;

6) election of a member of the Supervisory Board.





J. Maciulevičius

Chief financier

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