15.03.2004, Panevėžio statybos trestas, VLN

PANEVEZIO STATYBOS TRESTAS

MATERIAL EVENT



GENERAL SHAREHOLDERS’ MEETING



(Unofficial Translation Done at the NSEL)



1. On 16 April 2004, at 11a.m. a general shareholders’ meeting will be held

at 1 P.Puzino St., Panevezys.

1.1 The Registration date of the meeting is 8 April 2004.

2. On the agenda:

2.1 The Report of the Board for the year 2003.

2.2 The auditor’s statement.

2.3 Approval of annual accounts.

2.4 Approval of profit appropriation for the year 2003.

2.5 Approval of amendments to the company’s Articles of Association.

2.6 Election of the auditor and approval of remuneration for its services.

3.  The meeting is being convened on the decision of the Board.





Arvydas Morkvenas

Finance Director

(+370-45) 505508