JSC  "Rezeknes  piena  konservu  kombinats"  extraordinary shareholders

general  meeting  will  take place at 11AM on July 28, 2000 in Rezekne,

Atbrivosanas aleja

155.

On  the agenda: postponed from previous shareholders general meeting on

April 14,

2000  -  discharge  of Management Board members from responsibility for

1999 and report of auditor company.