AS NORMA

ANNOUNCEMENT 

08.10.99

 

 

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

 

The Management Board of AS Norma (address Laki 14, Tallinn) will hereby 

call the shareholders' extraordinary general meeting on 19.10.1999 at 

10:00 a.m. at Tallinn, Rävala 8 (former main hall of Eesti Projekt) 

The agenda of the meeting is as follows:

 

1. Recalling of AS Norma Supervisory Board members

2. Election of AS Norma Supervisory Board members

 

The shareholders' voting rights are determined on the basis of AS Norma 

shareholders' list with the Estonian Central Depository for Securities 

as of 19.10.1999 at 8:00 a.m.

The EGM attendants need to bring an identification document and/or a 

written proxy.

 

 

Peep Siimon

Chief Executive

AS Norma