2003.03.26, Rytų skirstomieji tinklai, VLN

RYTŲ SKIRSTOMIEJI TINKLAI

MATERIAL EVENT



CONVOCATION OF THE GENERAL SHAREHOLDERS’ MEETING



Unofficial translation done at the NSEL)



By decision of the company’s Board, on 30 April 2003 at 10 p.m. a general

meeting of shareholders will be convened at Lukšio 5B, Vilnius.

Agenda includes:

1. Approval of the report on the company’s activity in 2002.

2. Auditor’s conclusion on the company’s financial statements for the year

2002. 

3. Approval of the company’s annual financial statements for 2002.

4. Approval of 2002 profit (loss) distribution.





Ingrida Surgailienė

Senior specialist of the Assets Management Department

(370 5) 2 78 26 38