2002.07.25, Limarko laivininkystės kompanija, VLN

KLAIPEDOS TRANSPORTO LAIVYNAS

MATERIAL EVENT



CONVOCATION OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING



On 25 July 2002, at the meeting of the Management Board it was decided to

convene the extraordinary general shareholders’ meeting at 1 p.m. on 27 August

2002. On the agenda:

1. pledge of long-term assets to Lietuvos Zemes Ukio Bankas AB.





Vilma Kersnauskienė

Lawyer

8 (26) 340575