18.09.2000, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



ADOPTED DECISIONS OF A GENERAL SHAREHOLDERS' MEETING



At 3pm, on 15 September 2000, the general shareholders' meeting took place.

The shareholders' meeting adopted a decision to approve procedure and terms

for selection of an audit company of AB Lietuvos Jūrų Laivininkystė.





N.Aleksejonok

Legal Adviser

393108