19.09.2001, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



Following the decision of the Management Board, at 10 a.m. on 1 October 2001

an extraordinary shareholders’ meeting will take place at 13 Juozapaviciaus St.

in Vilnius.

On the agenda:

1) revocation of the Supervisory Board;

2) election of new members of the Supervisory Board;

3) results of the tender on factoring the debt of the Belorussian state energy

concern Belenergo.





Ingrida Surgailienė

Senior specialist

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