APRANGA

MATERIAL EVENT



CONVOCATION OF A GENERAL SHAREHOLDERS’ MEETING



Following the decision of the Management Board, a general shareholders’ meeting

will be held at 3 p.m. on 30 April 2002 at the administrative building (51

Kirtimu St., in Vilnius). Registration from 2 p.m. until 3p.m.

On the agenda:

1) report of the Management Board on the company’s performance in 2001;

2) audit report on financial statements of 2001;

3) approval of financial statements of 2001;

4) approval of appropriation of profit (loss) of 2001;

5) election of an auditor, establishment of terms of remuneration for audit

services;

6) approval of the new wording of the Articles of Association;

7) rent, transfer, mortgage of the company’s long-term assets as well as

securing it as a guarantee or indemnity;

8) election of the company’s Management Board;

9) authorization to sign work contract with the head of management;

10) partial sale of the company’s long-term assets.





Andrius Jovaiša

Finance and economic director

8(22) 39 08 04