Mazeikiu Elektrine AB

Company event



Convocation of the Extraordinary General Meeting of Shareholders



On the initiative and the decision of the Board of Mazeikiu Elektrine AB  the

Extraordinary General Meeting of Mazeikiu Elektrine AB shareholders will be held

on 10 September 2004 at 13 p.m. at the company’s premises in Juodeikiai,

Mazeikiai region. Registration of the shareholders begins at 12 p.m. upon

presenting a personal identification document; proxies should also present a

notarised proxy.



The registration date is 3 September 2004.



On the agenda of the meeting:

1. Selection of the auditor‘s company and fixing the auditor’s remuneration.

2. Approval of the new wording of the Articles of Associations of the Company.





Vargina Ginkuvienė

Chief Financier

(+370 443) 97 258