AS RAKVERE LIHAKOMBINAAT

ANNOUNCEMENT

04.05.99

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

The annual general meeting of AS Rakvere Lihakombinaat (address 44305 

Rakvere, Näpi) shareholders will take place on June 01, 1999, 

beginning at 09.00 AM, in the main hall of AS Rakvere Lihakombinaat, 

in Rakvere, Näpi. 

 

Agenda:

1.  Approval of AS Rakvere Lihakombinaat 1998 annual report and 

profit distribution

2. Appointment of auditor

3. Amendments to the Articles of Association of AS Rakvere 

Lihakombinaat 

 

Registration of the participants of AGM will begin on June 1 1999 at 

08.00 AM.

 

In case you authorize a representative(s) to represent you on the 

AGM, we kindly ask you to write a proxy, which proves the 

authorizations of the person(s) representing you.

Legal representative of a legal entity shareholder needs to bring 

documents proving the representation rights (valid excerpt from the 

Commercial Register; resolution of the AGM regarding the election of 

the Management Board, etc.).

To prove the identity of a shareholder and/or representative, we also 

ask you to bring an ID document.

 

The 1998 annual report of AS Rakvere Lihakombinaat is available for 

introduction as of May 17, 1999 during workdays at 14.00 - 16.00 in 

AS Rakvere Lihakombinaat. 

 

MANAGEMENT BOARD OF AS RAKVERE LIHAKOMBINAAT