Last update: 28.11.2020 00:09 (GMT+2)

Baltika: Annual general meeting of shareholders

07.04.1999, Baltika, TLN
AS BALTIKA
ANNOUNCEMENT
07.04.99


ANNUAL GENERAL MEETING OF SHAREHOLDERS

The annual general meeting of AS Baltika shareholders will take place
on April 24, 1999, at 11:00 AM, in small hall of the Sakala center,
(address Rävala pst. 12, Tallinn).

Agenda of the AGM:
1. 1998 annual report and auditor’s report
1. 1998 profit distribution
3. Activity plans for 1999
4. Recall and election of the Supervisory Board members.

The registration of shareholders and their representatives to
participate on the AGM will begin at 10:00 AM.
Upon registration, a natural person shareholder needs to present an
ID document (representative also needs proxy); legal person
shareholder needs to present an excerpt from the Commercial Register
card (representative also needs an ID document and proxy). As of
12.04.1999, the 1998 annual report is available for introduction at
the location of Veerenni 24, Tallinn, room 301.

The Management Board of AS Baltika will make a proposal not to
distribute the net profit earned in 1998 between the shareholders.

Management Board of AS Baltika

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