29.04.2003, Lietuvos jūrų laivininkystė, VLN

LIETUVOS JURU LAIVININKYSTE

MATERIAL EVENT



RESOLUTIONS OF THE GENERAL MEETING



(Unofficial translation done at the NSEL)



The General Meeting held on 28 April 2003 adopted the following resolutions:

1.Approve the company’s activity report for 2002.

2.Take into account the auditor’s conclusions when approving the company’s

financial statements for 2002.

3.Approve the company’s annual financial statements for 2002, which indicate

that on 31 December 2002 the assets amounted to LTL 293710736 and the net

profit of the accounting year was LTL 1005857.

4.Approve the company’s profit distribution, allocate LTL 402343 for dividends.

5.Elect to the Supervisory Board of Lietuvos Jūrų Laivininkystė AB 

representatives of the public enterprise State Property Fund A. Šukys,

N.Sabonienė, S. Talat-Kelpša, representative of the Transport and

Communications Ministry G.Vyšniauskis, and representative of minority

shareholders K.Gimbutis.





Arvydas  Stropus

Chief accountant

(370 46) 393126