2002.10.01, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



On 30 September 2002, the Management Board of Lietuvos Energija AB decided to

convoke the extraordinary general shareholders’ meeting on 19 November 2002.

The meeting will take place at 10 a.m., at the conference hall at

Juozapaviciaus g. 13, in Vilnius.

On the agenda:

1) election of an audit company and establishment of terms of remuneration for

audit services;

2) amendments to the Articles of Association (approval of the new wording);

3) reduction of the authorised capital and amendment to the Articles of

Association.





Vaidas Bižokas

Senior economist

78 21 26