KAUNO ENERGIJA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



At the sitting of the Management Board of AB Kauno Energija of 18 March 2002,

it was decided to convoke a general shareholders’ meeting. The meeting will be

held at 4 p.m. on 30 April 2002. At the sitting of the Management Board the

following agenda was approved:

1) audit of economic and financial activity of AB Kauno Energija;

2) approval of the report on the company’s activity in 2001;

3) auditor’s report;

4) approval of financial statements of 2001;

5) approval of appropriation of profit (loss) for the year 2001;

6) mortgage of the company’s long-term assets and authorisation of the

Management Board to deal with the related issues.

7) Approval of transactions concluded by the company.

8) Articles of Association;

9) Sale of Kaunas Elektrine.





Jovita Sereikienė

Head of the Unit

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