VILNIAUS VINGIS

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS’ MEETING



On 8 April, 2000 a general shareholders’ meeting took place.

At the meeting, report of audit was heard and it was decided to:

1) approve report of the Board on economic activity in 1999;

2) approve financial statements of 1999;

3) approve distribution of profit of 1999;

4) approve draft distribution of profit of 2000;

5) approve dividends of 10 cents for shares of nominal value of LTL 5;

6) allow the Board to dispose of company’s property worth 73 per cent of

the authorised capital value.





Lina Semėnaitė

Information specialist

8 (22) 72 18 58