2004.10.15, Limarko laivininkystės kompanija, VLN

Limarko Laivininkystes Kompanija AB

Company event



Limarko Laivininkystes Kompanija AB General Meeting



The Board of Directors of  Limarko Laivininkystes Kompanija AB decided the

following:

1. to call Extraordinary General  Meeting  at 14:00 hrs. on 17 November 2004 at

the premises of Limarko Laivininkystes kompanija at the address Nemuno 22,

Klaipeda.  Registration of the sharegolders will start at 13:30 hrs.

2. Agenda of the Meeting:

1)On selection of the Audit Company

2)On the development of the Company Fleet

3.GMS registration day is 10 November 2004





Renaldas Vysniauskas

Finance Director

(+370 46) 340896