2003.04.30, Panevėžio statybos trestas, VLN

PANEVEZIO STATYBOS TRESTAS

MATERIAL EVENT



EXTRAORDINARY MEETING OF SHAREHOLDERS



(Unofficial translation done at the NSEL)



On 3 June 2003, at 10.30 a.m., an extraordinary meeting of shareholders will

be held at  P.Puzino 1, Panevėžys, with the following agenda:

1.Approval of the company’s Articles of Association.

2.Authorisation of the Board to use the company’s assets.





Alvydas Morkvėnas

Finance Director

(370 45) 505 508