Notice of the General Meeting
By the decision of the board of the company the general meeting
of shareholders will be held on April 28, 2006 at 1:00 p.m.
in the company's premises (Kirtimu g. 51, Vilnius).
Registration of shareholders starts at 12:00 noon.
The Accounting date for the shareholders is April 21, 2006.
On the agenda:
1. Report on the activities of the company in 2005.
2. Auditor's Report.
3. Approval of the financial statements for the year 2005.
4. The company's 2005 profit (loss) appropriation.
5. Election of auditors and establishment of the terms of
remuneration for audit services.
6. Board election.
Rimantas Perveneckas
General Manager
+370 5 2390801
