Pēd. atjaunots: 23.08.2024 16:33 (GMT+3)
LIETUVOS ENERGIJA
MATERIAL EVENT
CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING
At 10 a.m. on 11 May 2001, the extraordinary shareholders’ meeting will take
place at 13 Juozapavičiaus St. in Vilnius.
On the agenda:
1)report of the Board on activity of AB “Lietuvos energija'' in 2000;
2) audit report on financial statements of AB “Lietuvos energija'' in 2000;
3) approval of financial statements for 2000;
4) appropriation of profit (loss) for 2000;
5) approval of the need to borrow means for 2001;
6) results of the tender on factoring the debt of the Belorussian state energy
concern Belenergo;
7) approval of the reorganizastion project of AB Lietuvos Energija;
8) approval of the wording of Articles of Association of the newly established
enterprises and of AB Lietuvos Energija
9) Current issues.
Ingrida Surgailienė
Senior Specialist
78 21 26