2005.01.27, Panevėžio statybos trestas, VLN

Panevezio Statybos Trestas AB

Company event



Notice of the Extraordinary General Meeting



1. The Extraordinary General Meeting of Panevezio Statybos Trestas AB will be

held on February 28, 2005 at 2:00 p.m. in the  premises of the Company at the

address P.Puzino 1, Panevezys.

Registration of shareholders starts at 1:00 p.m. The registration date of the

extraordinary GMS is February 21, 2005.

2. Agenda of the meeting:

2.1 Recall of individual Board members.

2.2 Election of individual Board members.





Vygantas Sliesoraitis

Chairman of the Board

(+370 45) 505560