ALYTAUS TEKSTILE

MATERIAL EVENT



ADOPTED DECISIONS  OF A GENERAL SHAREHOLDERS’ MEETING



On 15 June 2000, the extraordinary shareholders’ meeting took place.

At the meeting, it was decided to:

1) mortgage 53.4per cent of the company’s equity (from the value of the

   authorised capital) to AB Vilniaus Bankas for the loan;

   Mortgage 12.2 per cent of the company’s equity (from the value of the

   authorised capital) to AB Bank Snoras for the planned loan;

2) not to revoke the auditing company, do not consider the issue;

3) leave Deloitte and Touche the company’s auditing firm for the period of

   one year. To pay LTL 59600 (VAT excluding) to the auditing company for

   audit services.





Lina Semėnaitė

Information specialist

(22) 72 18 58