2001.12.19, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



REPEATED ANNOUNCEMENT



On 5 November 2001, the extraordinary general shareholders’ meeting took

place.

It was decided to:

reduce the authorised capital of the public company Lietuvos Energija, which

will operate after reorganisation of the special purpose public company

Lietuvos Energija, by LTL 40,438,880 in the manner set forth in paragraph 2 of

Article 3 of the Law on Reorganisation of the Special Purpose Public Company

Lietuvos Energija by annulling 40,438,880 ORS at LTL 1 par of AB Lietuvos

Energija which will continue its activities after the reorganisation of the

special purpose public company Lietuvos Energija.





Ingrida Surgailienė

Senior expert

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