2004.02.02, Limarko laivininkystės kompanija, VLN

KLAIPEDOS TRANSPORTO LAIVYNAS

MATERIAL EVENT



SHAREHOLDERS’ MEETING DECISIONS



An extraordinary meeting of company shareholders took place on the 2 of

February 2004 and by its decision confirmed the list of the long-term company 

property and approved of morgtaging long-term company property for the loan.

General shareholders’ meeting confirmed a company UAB “KPMG Lietuva”, code

1161615 to be Klaipeda Transport Fleet LTD audit company.





Marius Dvareckas

Finance director

8 46 340896