GRIGISKES

MATERIAL EVENT



REPEATED CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



On 18 April 2001, a general shareholders’ meeting did not take place due to

the lack of quorum. The repeated shareholders’ meeting will take place

at 10 a.m. on 30 April 2001 at the conference hall. The agenda remains valid.





A. Kvietkauskas

Deputy Chief Financier

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