ALYTAUS TEKSTILE AB       Stock Exchange Release        2005-09-15

 

NOTICE OF THE (EXTRAORDINARY) GENERAL MEETING



1. JSC "ALYTAUS TEKSTILE", company code 149698775, 

Pramones 1 LT 62175 Alytus

2. On October 18, 13:00 2005 according to the decision of the Board

of JSC "ALYTAUS TEKSTILE" the extraordinary shareholders meeting 

will be held.

Shareholders registration is from 11:30 till 12:30. General Meeting of

Shareholders accountancy date is 2005.10.11. Personal validation on

registration is obligatory.

3. Agenda of a General Meeting of Shareholders :

      3.1. Pledging of long term assets

      3.2. Selling of long term assets

      3.3. Leasing of long term assets

Additional information about the GMS will be delivered by 

General Director Mr. Albinas Jasiulevicius. Ph. +3731557357.





General Director Mr. Albinas Jasiulevicius