2004.11.24, Lietuvos energijos gamyba (until 2011), VLN

Lietuvos Energija AB

Company event



Notice of the Extraordinary General Meeting of Shareholders



The Board of Lietuvos energija AB decided at its meeting on November 23, 2004

(Minutes No. 7) to convene an extraordinary GMS on January 5, 2005. The meeting

will take place in Vilnius, Juozapaviciaus str. 13.

Beginning of the meeting - 10 a.m.



The registration date of the extraordinary GMS is December 29, 2004. 



On the Agenda:

1. Election of the firm of auditors and setting of the terms of payment for the

auditors' services.





Daiva Navickiene

Head of Treasury Division

(+370 5) 2782441