ALYTAUS TEKSTILE

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 1 p.m. on 25 April 2002, a general meeting of AB Alytaus Tekstile

shareholders will be held at the conference hall (room 403) of the

administrative building (1 Pramones st., LT-4580 Alytus). Registration from

11.30 a.m. until 12.30 p.m.

On the agenda:

1) report of the Management Board for 2002 and its approval;

2) audit statement on the company’s performance and financial statements of

2001;

3) statement of the Council of Observers on the company’s performance in 2001;

4) approval of financial statements of 2001;

5) approval of profit(loss) appropriation statement;

6) election of audit company and approval of terms of remuneration for audit

services;

7) pledge and sale of the company’s assets.





Gražina Ludavičienė

Deputy Finance Director

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