2002.03.26, Panevėžio statybos trestas, VLN

PANEVEZIO STATYBOS TRESTAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 2 p.m. on 30 April 2002, the annual general shareholders’ meeting will be

held at the company’s conference hall at 1 P.Puzino St. in Panevezys.

On the agenda:

1) report of the Management Board for 2001;

2) auditor’s statement;

3) approval of financial statements and profit appropriation;

4) election of an auditor and approval of remuneration;

5) authorization of the Management Board to dispose the company’s assets.





Aldona Nagienė

Chief accountant

825 505507