ALYTAUS TEKSTILE

MATERIAL EVENT



CONVOCATION OF  EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING



At 1 p.m. on 25 June 2002, the extraordinary general shareholders’ meeting

will take place at the administrative building of AB Alytaus Tekstile

(1 Pramones St., LT-4580 Alytus), 4th floor (room 403).

Registration from 11.30 a.m. until 12.30 p.m.

On the agenda:

1) mortgage of assets.





Gražina Ludavičienė

Deputy Finance Director

8 235  57305