LIETUVOS DUJOS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At the sitting of the Board it was decided to convoke a general shareholders’

meeting at 1 p.m. on 26 April 2001, at the company’s big hall (24 Aguonų St.,

in Vilnius).

On the agenda:

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

2) audit report on financial statements;

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





Aldona Ryliškytė

Accountant

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