2002.04.29, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING



On 26 April 2002, the extraordinary general meeting of AB Lietuvos Juru

Laivininkyste shareholders decided to:

1) approve the company’s report for 2001;

2) consider the audit statement when approving financial statements of 2001;

3) approve the company’s financial statements of 2001, where the company’s

assets made up LTL 305,219,953, and net profit was LTL 673,933.

4) Approve the company’s profit appropriation; to allot LTL 814,981 for payment

of dividends;

5) Elect J. Darulis, director of the Water Transport Department of the Ministry

of Transport and Communications of the Republic of Lithuania, member of the

Council of Observers.





Arvydas  Stropus

Chief financier

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