2002.03.25, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 3 p.m. on 26 April 2002, a general meeting of AB Lietuvos Juru Laivininkyste

shareholders will take place.

On the agenda:

1) approval of the report on the company’s performance in 2001;

2) report of the auditor on financial statements as of 21 December 2001;

3) approval of financial statements of 2001;

4) appropriation of profit for 2001;

5) election of a member of the Council of Observers.





Arvydas  Stropus

Chief financier

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