GRIGISKES

MATERIAL EVENT



REPEATED CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



A general meeting of AB Grigiškės shareholders which was to take place on

14 April, 2000 was not held due to the lack of quorum. The repeated

shareholders’ meeting will be held at 10 am, on 28 April, 2000 at the

company’s hall at 10 Vilniaus St., in Grigiškės.

On the agenda:

1) report of the Board on company’s activity in 1999 and approval of the

report;

2) auditor’s report;

3) approval of the company’s financial statements for 1999;

4) distribution and approval of the company’s profit (loss) for 1999;

5) regarding authorisation of the Board when taking loans and mortgaging

company’s property and when selling company’s long-term assets worth more

than 1/20 of the authorised capital value.





Lina Semėnaitė

Information specialist

8(22) 72 18 58