Alita AB

Company event



GENERAL SHAREHOLDERS’ MEETING TO BE



1. Stock company "Alita", company code 4951989, Miskininku street 17, 62200

Alytus, Lithuania

2. This announcement is presented to: Securities Commission, Central Securities

Depository of Lithuania, National Stock Exchange of Lithuania and newspaper

"Lietuvos rytas"

3. September 10th, 2004 at 10 a.m. Miskininku 17 in Alytus in company's

premises the general AB "Alita" shareholders meeting shall take place. 

Registration starts at 9 a.m.  Record date - September 3rd, 2004

4. Agenda of the meeting:  to approve preparation of conditions of AB "Alita"

and AB "Invinus" reorganisation (joining AB "Invinus" to AB "Alita")

5. The announcement is not confidential

6. Company's authorised person to provide additional information - V. Peciura

(phone - 8-315-57200)





Acting Director Finance and Administration Director

Vilmantas Pečiūra

(+370 315) 57200