2001.08.31, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING



On 1 October 2001, an extraordinary general shareholders’ meeting of AB

Lietuvos Energija will be held. The meeting will take place in Vilnius at

Juozapaviciaus 13 in the assembly hall at 10.00 hours.

On the agenda:

1. revoking of members of the Supervisory Board;

2. election of new members to the Supervisory Board.





Ingrida Surgailienė

Senior Specialist

78 21 26