AS FAKTO

ANNOUNCEMENT

17.03.99

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

The annual general meeting of AS Fakto shareholders shall take place on 

April 06, 1999, address Osmussaare road 10, Tallinn.

 

Agenda of the meeting:

1.	1998 annual report 

the Management Board shall make a proposal to the general meeting to 

approve the 1998 annual report, which consists of financial statements, 

management report, auditor’s report and proposal for profit 

distribution. 

2	Appointment of auditor for the 1999 financial year, determination 

of the order of remuneration.

 

The shareholders registered in the shareholders’ registry as of 

05.04.1999 8:00 AM have a right to participate in the general meeting. 

The registration shall start on 06.04.1999 at 15:30 PM. 

 

Starting from 24.03.1999, the 1998 annual report of AS Fakto is 

available during the workdays from 9.00-17.00, address Osmussaare road 

10, Tallinn.

 

 

Urmas Kirtsi

Member of the Management Board

Tel. +372 638 9200