2001.03.08, Panevėžio statybos trestas, VLN

PANEVEZIO STATYBOS TRESTAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 2 p.m. on 27 April 2001, a general shareholders’ meeting will take place

the company’s conference hall at 1 P. Puzino St., in Panevėžys.

On the agenda:

1) report of the Board for 2000;

2) audit report;

3) approval of financial statements and profit appropriation;

4) election of an auditor and approval of remuneration;

5) authorisation of the Board to dispose of the company’s assets.





Aldona Nagienė

Chief accountant

(8-25) 505507