2002.11.19, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



DECISIONS OF THE EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING



(Unofficial translation done at the NSEL)



At the extraordinary meeting of Lietuvos Energija AB shareholders,

held on 19 November 2002, it was decided to:

1) elect audit firm Deloitte & Touche to audit the company’s financial

statements and expenditures of licensed activities;

2) amend the Articles of Association;

3) postpone reduction of the authorised capital.





Vaidas Bižokas

Senior economist

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