2001.09.13, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



Following the proposal of the Ministry of Economy, the Management Board

decided to convoke an extraordinary shareholders’ meeting on 15 October 2001.

The meeting will be held at 10 a.m. at 13 Juozapaviciaus St. in Vilnius.

On the agenda:

1) reduction of the authorised capital of the special purpose company Lietuvos

Energija (pay available funds of the company (in the form of shares of the

company’s subsidiaries) to all the shareholders in proportion to the par values

of the shares owned by them);

2) reorganisation of the special purpose company Lietuvos Energija;

3) approval of the reorganisation project of the special purpose company

Lietuvos Eergija;

4) approval of the Articles of Association of the newly established Lietuvos

Elektrine, Mazeikiu Elektrine,Rytu Skirstomieji Tinklai and Vakaru Skirstomieji

Tinklai and of Lietuvos Energija AB, which will continue its activities after

the reorganisation.

5) other current issues.





Ingrida Surgailienė

Senior specialist

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