2004.08.16, Lietuvos jūrų laivininkystė, VLN

Lietuvos Juru Laivininkyste AB

Company event



CONVOCATION OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



AN EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF LIETUVOS JURU LAIVININKYSTE

AB IS TO BE HELD ON 13 SEPTEMBER 2004 AT 3:00 P.M. AT THE HALL OF THE ZEMYNA

SECONDARY SCHOOL  IN KLAIPĖDA IN KRETINGOS STR. 23. THE SHAREHOLDERS WILL BE

REGISTERED FROM 1:00 P.M. TILL 2:30 P.M.





AGENDA OF THE MEETING:



1.  SELECTION OF THE FIRM OF AUDITORS AND ESTABLISHMENT OF TERMS OF REMUNERATION

FOR AUDIT SERVICES.



2. ELECTION OF THE SUPERVISORY BOARD.







REGISTRATION DAY OF THE MEETING IS SEPTEMBER  6, 2004.





INGA  VORONCOVA

LEGAL ADVISOR

(+370 46) 393 107