2003.06.17, Panevėžio statybos trestas, VLN

PANEVEZIO STATYBOS TRESTAS

MATERIAL EVENT



EXTRAORDINARY GENERAL MEETING



(Unofficial translation done at the NSEL)



1.On 16 June 2003, a repeat extraordinary general meeting was held.

2.Resolutions adopted at the Meeting:

2.1.Approval of the Articles of Association of Panevėžio Statybos Trestas AB.

2.2.Authorization giving power to manage and use the company’s assets were not

granted to the Board.





Alvydas Morkvėnas

Finance Director

(370 45) 505507