2004.01.20, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



EXTRAORDINARY GENERAL SHAREHOLDERS’ MEETING TAKES PLACE ON 20 JANUARY 2004



(Unofficial Translation Done at the NSEL)



The meeting has resolved to elect the audit company "Deloitte & Touche" to

carry out audit of financial accounts and costs analysis for licensed

activities of Lietuvos Energija AB.





Ona Garnienė

Managing Accountant

(+370-5) 2782457