17.01.2002, Lietuvos energijos gamyba (until 2011), VLN

LIETUVOS ENERGIJA

MATERIAL EVENT



AMENDMENT TO THE AGENDA OF THE GENERAL SHAREHOLDERS’ MEETING



The agenda of the general shareholders’ meeting, which is to take place on 30

January 2002, is amended with the following issues:

6. revocation of the Council of Observers;

7. election of the Council of Observers;

8. permission to the member of the Council of Observers to be a member of the

Council of Observers or the Management Board of other companies.





Vaidas Bižokas

Senior economits

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