AS NORMA

ANNOUNCEMENT

16.04.99

 

RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

The shareholders of AS Norma approved the annual report on the annual 

general meeting on April 15, 1999.

 

The shareholders approved the Management Board’s proposal to pay 

dividends 3 EEK per share, in total amount of 39600 thousand EEK. The 

list of shareholders entitled for dividends will be fixed as of 

30.04.99, 9:00 AM. The date of payment: 04.05.99 at the latest.

 

The following amendments were made to the Articles of Association: 

number of Management Board members is one to six members (previously: 

6), and pursuant to the provisions of the Commercial Code, the minutes 

of the Supervisory Board meetings will be signed by all participating 

Supervisory Board members and recorder (previously: Chairman of the 

Supervisory Board and recorder).

 

Urmas Kaarlep (AS PricewaterhouseCoopers) was appointed the auditor of 

AS Norma.

 

 

Raivo Harand

Controller

+372 650 0482