JSC ALYTAUS TEKSTILE Stock Exchange Release 2007-01-30 NOTICE OF THE (EXTRAORDINARY) GENERAL MEETING 1. JSC "ALYTAUS TEKSTILE", company code 149698775, Pramones str.1, LT-62175 Alytus 2. On march 5, 13:00 2007 according to the decision of the Board of JSC "ALYTAUS TEKSTILE" the extraordinary shareholders meeting will be held. Shareholders registration is from 11:30 till 12:30. General Meeting of Shareholders accountancy date is 2007.02.26. Personal validation on registration is obligatory. 3. Agenda of a General Meeting of Shareholders : 3.1. Rising of authorized capital. 3.2. Amendments of statute. 4. Information is nonconfidential. 5.Additional information about the GMS will be delivered by General Director Mr. Valdas Araminas, Ph. +37 315 57357.
NOTICE OF THE (EXTRAORDINARY) GENERAL MEETING
| Source: Alytaus Tekstile AB