2004.06.04, Limarko laivininkystės kompanija, VLN

LIMARKO LAIVININKYSTES KOMPANIJA AB

MATERIAL EVENT



RESOLUTION OF THE BOARD MEETING



The Board of  Limarko Laivininkystes kompanija AB decided the following:

1.	to call an Extraordinary General Shareholders’ Meeting  at 14:00 hrs.

on 7 th July 2004 at the premises of Limarko Laivininkystes kompanija AB at the

address Nemuno 22, Klaipeda.  Registration of the shareholders will start at

13:30 hrs.

2.	to approve the following Agenda of the Extraordinary General

Shareholders’ Meeting to be held on 7 July 2004:

1.	Change of the Board member

2.	Approval of the new wording of the Articles of Association.





Renaldas Vyšniauskas

Finance director

8 46 34 08 96