Management Board of SC “KLASCO” passed the resolution Nr. 557-2007-7 in 2007-02-23: to convoke the General Meeting on 2007-04-06. The meeting will take place at 3 p.m. at the company's premises Zauerveino str. 18, Klaipeda. The registration date of AGM - 2007-03-30. The agenda includes: 1. Auditor's opinion on the company's activities results audit. 2. The annual report of the Company and approval of the financial statements for the year 2006 (ended 31-12-2006). 3. Profit appropriation for 2006 and the guestion of dividends payment included. 4. The formation and usage of reserves. 5. Election of members of the board. 6. Approval of resolutions passed through the 2006. 7. Other economic-finansial questions. G.Veitienė PA to President 8-46-399175