Last update: 16.08.2024 23:58 (GMT+3)
SAKU ÕLLETEHASE AS
ANNOUNCEMENT
15.02.99
GENERAL MEETING OF SHAREHOLDERS
According to the decision of the Supervisory Board of Saku Õlletehase
AS, the general meeting of the company’s shareholders will take place
on April 13, 1999.
The Supervisory Board of Saku Õlletehas also determined that the agenda
of the meeting will be as follows:
1. Approval of the financial reports of the economic year;
2. Profit distribution;
3. Amendments to the Articles of Association;
4. Election (and recall) of the Supervisory Board members, and
determining the amount and order of remuneration;
5. Determining the number of auditors, appointment of auditors, and
determining the order of remuneration of auditors.
Ruth Roht
Public Relations Manager