2005.03.25, Lietuvos energijos gamyba (until 2011), VLN

Lietuvos Energija AB

Company event



Notice of the annual General Meeting of Shareholders



The Board of Lietuvos Energija AB decided at its meeting on March 25, 2005 to

convene the annual GMS on April 26, 2005. The meeting will be held in the

concert hall of the company Juozapaviciaus g. 13, Vilnius. The meeting starts at

10 a.m.

The registration date of the annual GMS is April 19, 2005. 

On the Agenda:

1.Approval of the report on the activities of the company in 2004.

2.Approval of the financial statements for the year 2004.

3.Profit (loss) appropriation.

4.Amendments to the Articles of Association of the company(approval of the new

wording).





Daiva Navickiene

Head of Treasury Division

(+370 5) 2782441