2001.10.03, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



Following the proposal of the Ministry of the Economy, the company’s

Management Board convokes an extraordinary shareholders’ meeting on 5

November 2001. The meeting will take place at 10 a.m. at the conference

hall, 13 Juozapaviciaus St., in Vilnius.

On the agenda:

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

Lietuvos Energija (available funds (in the form of shares of the company’s

subsidiaries) will be paid to all shareholders in proportion to the nominal

value of shares held by the right of ownership);

2) reorganisation of the special purpose company Lietuvos Energija;

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

Lietuvos Energija;

4) approval of the Articles of Association of the following  newly

established companies: Lietuvos Elektrine, Mazeikiu Elektrine, Rytu

Skirstomieji Tinklai, and Vakaru Skirstomieji Tinklai' and of the new

wording of the Articles of Association of AB Lietuvos Energija which

continues its activities after the reorganisation;

5) Other current issues.





Ingrida Surgailienė

Senior specialist

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