2001.04.27, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



DECISIONS ADOPTED AT A GENERAL SHAREHOLDERS’ MEETING



On 26 April 2001, a general shareholders’ meeting took place.

It was decided to postpone the following issues until the following

shareholders’ meeting:

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;



It was decided:

1) recall the following persons from the Supervisory Board: V.Junevičius,

R.Lygis, F.Juška, R.Kluonis, and G.E.Lundberg.

2) elect the following persons members of the Supervisory Board:

N. Eidukevičius, Economy Vice Minister; O.Juknevičienė,advisor to the

Prime Minister on restructurisation and privatisation company; F.Juška,

manager of the Energetics Strategy Unit of Energetics Development Department

of the Economy;. Mickevičienė, deputy head of the Loan Monitoring Division

of State Debt Management Department of the Ministry of Finance;

and G.E.Lundberg, representative of “Vattenfall”.





Ingrida Surgailienė

Senior specialist

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