10.04.2001, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At 1 p.m. on 11 May 2001, the extraordinary shareholders’ meeting will take

place at 13 Juozapavičiaus St. in Vilnius.

On the agenda:

1) approval of the reorganizastion project of AB Lietuvos Energija;

2) approval of the wording of Articles of Association of the newly established

enterprises and of AB Lietuvos Energija;

3) Current issues.





Ingrida Surgailienė

Senior Specialist

78 21 26