2001.09.26, Panevėžio statybos trestas, VLN

PANEVEZIO STATYBOS TRESTAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 4 p.m. on 30 October 2001, an extraordinary meeting of the company’s

shareholders will take place at the company’s conference hall

(1 P.Puzino St., in Panevezys).

On the agenda:

1) election of the audit company and establishment of remuneration terms;

2) approval of the Board’s decision regarding transfer of the company’s

long-term assets worth more than 1/20 of the value of the authorised capital.





Alvydas Morkvėnas

Finance director

8(25) 505 508