Initiative and resolution in the board meeting SC „Klaipėdos baldai“ (registration number 14065052) announces the general meeting of shareholders. The meeting will take place on the 25th of April on 1 p.m. in the premise of the company (Joniškės st. 21, LT_91267 Klaipėda). The agenda of meeting: 1.The by holder record and offer of the year 2006 financial accountability, profit distribution project and annual activity report prepared by board. 2.Auditor report of year 2006 financial accountability. 3.Financial accountability statment for 2006. 4.Profit distribution project for 2006. 5.Tle election of annual auditor for 2007 and the establishment of the rate for the report. The record day of general meeting of shareholders is the18th of April 2007. Eimuntas Jankauskas Managing Director Envoy for supplementary information Gintare Mierkiene phone.No.+370-5-2101681