Mazeikiu elektrine AB	Notification about substantial event



Notice of the Extraordinary General Meeting



On 21 November 2005, at 11 a.m., by initiative and decision of management 

bodies, is notice the extraordinary General Meeting of Shareholders of AB 

Mazeikiu elektrine (code 110871088), which will be held in the premises 

of AB Mazeikiu elektrine located at Juodeikiai, Mazeikiai region. 

Registration starts at 10 a.m.  The Shareholders must have personal 

certificate (passport) and attorneys - certified letter of attorney of 

notary. 

Accounting day of General Meeting of Shareholders is on 14 November 2005. 

Agenda:

3.1. Consideration of procedural issues;

3.2. Approval of the new amended Articles of AB Mazeikiu elektrine;

3.3. Approval of preparation of AB Mazeikiu elektrine reorganization terms. 



Juozas Doniela 

Director General

(8 443) 97 250