29.12.2001, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



Following the proposal of the Ministry of Economy, the Management Board

convokes a general shareholders’ meeting  at 10 a.m. on 30 January 2002, at the

conference hall (13 Juozapaviciaus St. in Vilnius).

On the agenda:

1. approval of the report on the company’s performance in 2001;

2. consideration of results of examination of financial statements for 2001

(auditor’s report);

3. approval of financial statements for LTL 2001;

4. profit (loss) appropriation;

5. approval of the need of borrowings in 2002.





Ingrida Surgailienė

Senior specialist

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