STUMBRAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 2 p.m. on 20 April 2001, a general shareholders’ meeting will take place.

On the agenda:

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

2) audit report on financial statements of 2000;

3) approval of the company’s financial statements for 2000;

4) appropriation of profit earned in 2000;

5) amendments to the Articles of Association;

6) election of the Supervisory Board.





S. Stupakovienė

Manager of Economic Analysis

8(27) 308841