2001.12.17, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING



Following the decision of the company’s Management Board, the extraordinary

general shareholders’ meeting will be held on 4 January 2002, at 10a.m. at

13 Juozapaviciaus St. in Vilnius.

On the revised agenda:

1) change of paragraph 5.1 of the Articles of Association of AB Lietuvos

Energija.

2) Approval of the procedure of distribution of shares of subsidiaries of

AB Lietuvos Energija, which were assigned to AB Lietuvos Energija that

continues its activity after the reorganisation, for the company’s

shareholders.

3) Current issues.





Ingrida Surgailienė

Senior specialist

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