2001.04.27, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 10 a.m. on 11 May 2001, the extraordinary 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) approval of the reorganizastion project of AB Lietuvos Energija;

8) approval of the wording of Articles of Association of the newly established

enterprises and of AB Lietuvos Energija

9)  Current issues.





Ingrida Surgailienė

Senior Specialist

78 21 26