Last update: 23.01.2021 15:29 (GMT+2)

Baltika: Annual general meeting of shareholders

10.03.2000, Baltika, TLN
BALTIKA
ANNOUNCEMENT

ANNUAL GENERAL MEETING OF SHAREHOLDERS

AS Baltika, located at Veerenni 24, Tallinn, will hold its
shareholders' annual general meeting on 31.03.2000, beginning at
10:00 a.m. The AGM will be held at the head-offices of AS Baltika
(address Veerenni 24, Tallinn).
Registration of AGM attendants will begin at 09:00 a.m. All AGM
attendants must present an identification document (representatives
also need to present a proxy); the corporate shareholders must
present an excerpt from Commercial Registry card (representatives
also need to present identification document and proxy).

Agenda:
1. 1999 annual report and auditor's report
2. Profit allocation
3. Activities for year 2000
4. Election of auditor
5. Remuneration of Supervisory Board members

As of 17.03.2000 the 1999 annual report is available at AS Baltika
secretariat (address Veerenni St. 24,Tallinn, room 301). AS Baltika
annual report is available at Tallinn Stock Exchange Internet
homepage (www.tse.ee/news/company/index.htm).

The Management Board will make a proposal to AGM to pay dividends
EEK 0.50 per share. List of shareholders entitled to receive
dividends will be fixed on 15.04.2000 at 8:00 a.m.


Ülle Järv
Member of the Management Board
+372 63 02 741

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