2001.03.21, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDER’S MEETING(AMENDED TIME)



At 1 p.m. on 26 April 2001, a general shareholders' meeting will take place

at 13 Juozapavičiaus St., in Vilnius.

On the agenda:

1) report of the Board on activity of AB `'Lietuvos energija'' in 2000;

2) audit report on financial statements of AB `'Lietuvos energija'' in 2000;

3) approval of financial statements for 2000;

4) appropriation of profit (loss) for 2000;

5) approval of the need to borrow means for 2001;

6) results of the tender on factoring the debt of the Belorussian state energy

concern Belenergo;

7) recall of members of the Supervisory Board;

8) election of members of the Supervisory Board;

9) other issues.





Ingrida Surgailienė

Senior Specialist

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