VILNIAUS BALDŲ KOMBINATAS

MATERIAL EVENT



THE DATE OF THE GENERAL SHAREHOLDERS' MEETING HAS BEEN CHANGED



(Unofficial translation done at the NSEL)



On 24 January 2003, a general meeting of shareholders will be convened.

It will take place at the premises of the company, 3rd floor of Savanorių av.

178, Vilnius, at 3 pm/ Registration of participants starts at 2 pm.

Agenda of the meeting includes:

1. issue of mortgaging long-term assets.





Gediminas Banaitis

Chief financier

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