AS RAKVERE LIHAKOMBINAAT

ANNOUNCEMENT

31.05.1999 

 

MANAGEMENT BOARD’S PROPOSALS TO THE ANNUAL GENERAL MEETING OF 

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 of 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 of 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