Vakaru Skirstomieji Tinklai AB

Company event



CONVOCATION OF GENERAL SHAREHOLDERS MEETING (amended)



On 2004.07.28 the board of AB “Vakaru skirstomieji tinklai”

has decided to call the General Shareholders Meeting on

2004.08.30 9:00 a.m. Kestucio str. 36, Kaunas and approved

the following agenda:

1. Approval of company's Annual Activity Report for 2003

2. The company's auditor statement

3. Approval of Financial Statements for 2003

4. Distribution of profit (loss) for 2003

5. Change of company's head office address.



Shareholders registration day is 2004-08-23.





Rasa Kruopaitė

Head of external relations and marketing unit

(+370 5) 2781231