2001.05.22, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



AMENDMENT TO THE AGENDA OF GENERAL SHAREHOLDERS’ MEETING



On 12 June 2001, the extraordinary shareholders’ meeting will take place at 10

a.m. at the conference hall, 13 Juozapaviciaus St., in Vilnius.

On the revised 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) allocation of funds for fulfillment of liabilities set forth in the

company’s collective agreement;

6) results of the tender on factoring the debt of the Belorussian state energy

concern Belenergo;

7) amendment to paragraph 11.1 of the company’s Articles of Association;

8) current issues.





Ingrida Surgailienė

Senior specialist

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