PANEVEZIO PIENAS

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



On 28 April, 2000 a general shareholders’ meeting will be held at the

premises of AB Panevėžio Pienas at 9 Tinklų St., in Panevėžys.

On the agenda:

1) report of the  audit;

2) approval of financial statements of 1999;

3) approval of profit (loss) of 1999;

4) amendments to the Articles of Association according to the Companies Law;

5) dismissal of the Board;

6) election of the Board;

7) regarding payment for international audit.





Lina Semėnaitė

Information specialist

(22) 72 18 58