2002.03.07, Limarko laivininkystės kompanija, VLN

KLAIPEDOS TRANSPORTO LAIVYNAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At the sitting of the Management Board of 6 March 2002 it was decided to

convoke a general shareholders’ meeting on 19 April 2002.

On the agenda:

1) approval of activity of AB Klaipedos Transporto Laivynas;

2) audit  report on financial statements as of 31 December 2001;

3) approval of the company’s financial statements of 2001;

4) profit (loss) appropriation.





Vilma Kersnauskienė

Legal adviser

8 (26) 340575