Vakaru Skirstomieji Tinklai AB

Company event



Amendments to the agenda of general shareholders meeting’s that will be held in

Kęstučio st. 36, Kaunas, 30 August 2004, 9.00 AM



On 13th of  August 2004 the board of AB “Vakaru Skirstomieji Tinklai” by request

of a shareholder, decided to change and make additions on agenda of general

shareholders meeting, what will be held in Kestučio st. 36, Kaunas, 30 August

2004.  The board set the agenda that way:

“ 1) Approval of the Company’s activity report of the year 2003

   2) The company's auditor statement

   3) Approval of Financial Statements for 2003

   4) Distribution of profit (loss) for 2003

   5) Change of company's head office address

   6) Decrease of authorized capital

   7) Increase of authorized capital

   8) Amendments to the Articles of Association



Authorised capital would be reduced by decreasing the nominal value of shares.

The purpose of authorised capital reduction – to show more precisely own and

borrowed capital structure.



Meeting Record Date – 23 August 2004





Rasa Kruopaitė

Head of external relations and marketing unit

(+370 5) 2781231