ALYTAUS TEKSTILE

MATERIAL EVENT



DECISIONS OF THE GENERAL SHAREHOLDERS’ MEETING



At 1 p.m. on 25 April 2002, a general shareholders’ meeting took place.

At the meeting it was decided to:

1) approve report of the Management Board of 2001;

2) approve audit statement;

3) approve conclusions of the Council of Observers;

4) approve financial statements of 2001;

5) approve profit (loss) appropriation statement;

6) elect the audit company Deloitte and Touche for a period of two years;

7) permit to sell the company’s long-term assets that are no longer necessary.





Gražina Ludavičienė

Deputy Finance Director

8 235 57305