AS ESTIKO

ANNOUNCEMENT

03.03.99

 

 

ANNUAL GENERAL MEETING OF AS ESTIKO SHAREHOLDERS

 

The annual general meeting of AS Estiko (address Tehase 16, Tartu) 

shareholders shall be convened on April 01, 1999, starting from 11:00 

AM, in the theater hall of Vanemuise 6, Tartu. The registration shall 

start at 10:00 AM.

 

The Supervisory Board of AS Estiko group approved the following 

agenda for the general meeting:

1. Appointment of chairman and recorder for the meeting

2. Appointment of polling committee

3. Confirmation of competence of the meeting

4. Management Board report about AS Estiko 1998 financial year

5. AS Estiko Management Board report

6. AS Estiko Supervisory Board report

7. Approval of balance sheet, income statement, activity report and 

profit distribution 

8. Recall of AS Estiko Supervisory Board members

9. Election of AS Estiko Supervisory Board members

10. Approval of 1999 expenditure budget for Supervisory and 

Management Boards

11. Appointment of auditor to conduct the inspection of 1999 

financial activities

12. Approval of the 1999 preferred stock guaranteed dividend rate 

13. Approval of 1999 interest rate on bonds

 

The 1998 financial statements of AS Estiko are available for review 

on workdays at 9:00-16:00, starting from March 18, 1999, in the 

management of AS Estiko (address Tehase 16, Tartu).

 

 

Ilona Leib

Information manager

AS Estiko group

Tel. +372 747 3649