2001.05.09, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY SHAREHOLDERS’ MEETING



At 10 a.m. on 12 June 2001, the extraordinary shareholders’ meeting

will be held at 13 Juozapavičiaus St., in Vilnius.

On the agenda:

1) reduction of the authorised capital of AB Lietuvos Energija, change

or par value of shares, amendments to the Articles of Association;

2) reorganisation of the public company Lietuvos Energija;

3) approval of the reorganisation project of Lietuvos Energija;

4) approval of Articles of Amendments of the newly established companies

and of new Articles of Association of Lietuvos Energija;

5) current issue.





Ingrida Surgailienė

Senior specialist

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