2001.05.14, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



DECISIONS ADOPTED AT THE GENERAL SHAREHOLDERS’ MEETING



On 11 May 2001, the extraordinary shareholders’ meeting took place.

At the meeting it was decided to:

1) approve the Board’s report on activity of Lietuvos Energija AB in 2000;

2) consider auditor’s report when approving financial statements for 2000;

3) approve the company’s financial statements for 2000;

4) distribute profit (loss) for 2000 as follows:

Correction of previous periods – LTL 176,234,123

Current year profit – LTL 104,302,547

Profit (loss) to be appropriated – LTL 71,931,576

Transfers from reserves – LTL 10,785,649

Profit to be appropriated – LTL 61,145,927

Profit (loss) to be carried forward at the end of the current year –

LTL 61,145,927

5) approve the company’s net borrowings for the investment programme

and current assets up to LTL 450 million;

6) postpone consideration of the issue related to the results of

the tender on factoring the debt of the Belorussian state energy

concern Belenergo until the following shareholders’ meeting;

7) postpone consideration of issues related to the company’s reorganisation.





Ingrida Surgailienė

Senior specialist

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