2003.03.21, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL MEETING OF SHAREHOLDERS



Unofficial translation done at the NSEL)



By decision of the Board of Lietuvos Energija AB of 20 March 2003 a general

meeting of shareholders will be held at 10 am, on 29 April 2003 at 

Juozapavičiaus st. 13, Vilnius. Accounting of shares of the general

shareholders’ meeting will be arranged on 16 April 2003.

Agenda includes:

1. Approval of the company’s activity report for 2002.

2. Auditor’s report concerning results of approving the company’s 2002

financial statements.

3. Approval of the company’s annual financial.

4. Distribution of profit (loss).





Ona Garnienė

Chief accountant

(370 5) 2782457