2001.03.21, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 3 p.m. on 26 April 2001, a general shareholders’ meeting will take place.

On the agenda:

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

2) audit report;

3) approval of financial statements of 2000;

4) appropriation of profit (loss) for 2000.





Aleksejonok Natalja

Legal adviser

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