TALLINNA KÜLMHOONE AS

ANNOUNCEMENT

19.11.99

 

INFORMATION ABOUT LITHUANIAN KPC 

 

1.Share capital before the issue - 15 503 105 LTL, 

after the issue - 33 959 185 LTL.

 

2. Names of board members:

2.1.Bjorn G. Gillberg - chairman of the board

2.2.Arvydas Strumskis

2.3.Pranas Dailide

2.4.Jolanta Dailidiene

2.5.Margus Puust

2.6.Anatoli Bekergun

2.7.Kristoffer Kurpatov

 

3.List of loans as of 30.09.1999

Long term loans 2195 t. LTL from bank "Vilniaus bankas" till 

18.05.2003

Short term loans 247 t. LTL from bank "Zemes ukio bankas" till 

25.02.2000

Capital lease 1597 t. LTL from bank "Vilniaus bankas" till 

30.05.2001

 

 

Evald Karu

Financial Director

+372 22 13 369