2004.04.23, Limarko laivininkystės kompanija, VLN

KLAIPEDOS TRANSPORTO LAIVYNAS

MATERIAL EVENT



RESOLUTIONS OF THE GENERAL MEETING



The General Meeting of the Klaipedos transporto laivynas AB on April 23, 2004

passed the following resolutions:

1.	To approve report on the Company’s activities in 2003;

2.	To approve the Company Financial statement 2003;

3.	To approve profit (loss) allocation;

4.	To change name of the Company;

5.	To approve the new wording of the articles of the Company.





Renaldas Vyšniauskas

Finance director

8 46 34 08 96