AB Mazeikiu elektrine       Notification about substantial event       2005.11.21



Resolutions of the Extraordinary General Meeting



On 21 November 2005 the Extraordinary General Meeting of AB Mazeikiu 

elektrine took place:

     Decides of the meeting: 

1. To approve the new revision of the Articles of Association of 

AB Mazeikiu elektrine.

To authorize the General Director of AB Mazeikiu Elektrine to sign the 

new revision of the Articles of Association, to register the amended Articles 

of Association in accordance with the procedure established by the laws and to

 perform all other associated actions.

2. Give consent to preparation of AB Mazeikiu Elektrine Reorganization Terms 

and Conditions and assign the Company’s Board to develop the Company’s 

Reorganization Terms and Conditions in accordance with the procedure set 

by the applicable legal acts.



Juozas Doniela 

Director General

(8 443) 97 250