2001.04.30, Panevėžio statybos trestas, VLN

PANEVEZIO STATYBOS TRESTAS

MATERIAL EVENT



DECISIONS ADOPTED AT THE GENERAL SHAREHOLDERS’ MEETING



At 2 p.m. on 27 April 2001, a general shareholders’ meeting took place at

1 P. Puzino St., in Panevėžys. At the meeting:

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

2) auditors’ report was heard;

3) financial statements and profit appropriation account for were approved.

On 31 December 2000 the sum of amount payable and liabilities accounted for

51.8% of the own capital. Net profit for 2000 amounted to LTL 22,532.

The profit was appropriated as follows: LTL 1,127 to legal reserves;

LTL 2,305 to reserves to be appropriated; LTL 19,100 for other purposes.

Dividends, premiums, and tantiemes were not allotted.

4) the was not elected;

5) the Board was authorised to dispose of the company’s assets.





Aldona Nagienė

Senior accountant

8 25 505507