2001.11.27, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



Following the decision of the Management Board, on 4 January 2002 the

extraordinary general shareholders’ meeting will be held. The meeting will

take place at 10 a.m. at the conference hall at 13 Juozapaviciaus St., in

Vilnius.

On the agenda:

1) amendments to paragraph 5.1 of the Articles of Association of Lietuvos

Energija.

2) Current issues.





Ingrida Surgailienė

Senior specialist

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