AS RAKVERE LIHAKOMBINAAT

ANNOUNCEMENT

01.06.1999

 

RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF AS RAKVERE LIHAKOMBINAAT 

SHAREHOLDERS

 

1. To approve the 1998 annual report and to cover the loss of the 

financial year of EEK 96 015 690.- on the account of future period 

earnings.

 

2. Appoint Urmas Kaarlep and Ago Vilu of AS PriceWaterhouseCoopers to 

audit the financial statements of AS Rakvere Lihakombinaat in 

financial year of 1999.

 

 

3. To change article 1.2. of chapter I “BUSINESS NAME AND LOCATION” 

of the Articles of Association of AS Rakvere Lihakombinaat, and 

reword it as follows:

 

1.2. The location of the company shall be Roodevälja village, Sõmeru 

county, Lääne-Virumaa, 44305.   

 

 

4. To change article 8.1. of chapter VIII “REPRESENTATION RIGHT” of 

the Articles of Association of AS Rakvere Lihakombinaat, and reword 

it as follows:

 

8.1. The Chairman of the Management Board can represent the company 

in all legal transactions alone; all other members of the Management 

Board can represent the company in all legal transactions two 

together.

 

 

Andrit Heidov

Information manager

+372 32 29 211