PENNU COMPUTER TECHNOLOGY

ANNOUNCEMENT

21.12.1998

 

 

ADDITIONAL INFORMATION ABOUT THE GENERAL MEETING OF AS PENNU COMPUTER 

TECHNOLOGY GROUP SHAREHOLDERS

 

The Management Board of AS Pennu Computer Technology Group convenes on 

22.12.98, at 12:00 noon, the general meeting of shareholders. The 

meeting will take place in the rooms of Pennu Computer Technology Group 

(Järvevana tee 9, Tallinn 11314) with the following agenda:

 

1. Overview of the 1997/1998 economic results

2. Confirmation of the 1997/1998 economic reports

3. Profit distribution

4. Perspectives and goals of the 1998/1999 economic year

5. Changes in statutes

6. Recall of the Supervisory Board members 

7. Election of the new Supervisory Board members

8. Determination of the number of auditors

9. Appointment of auditors

10. Determination of the duration of the auditor(s)’ proxies

 

On registration, we ask the legal representative of a corporation 

shareholder to present the documents proving the representation right, 

B-card of the Business Register, or registration proof. The 

representative of the physical person shareholder needs to present a 

written proxy and an identification document.

The registration of the participants will start at the location of the 

general meeting 1 hour before the beginning of the general meeting.

 

After the end of the EGM, approximately at 13:30 PM, the press briefing 

will take place in the conference room of AS Pennu Computer Technology 

Group.

 

 

Indrek Rahumaa

Chairman of the Management Board

AS Pennu Computer Technology Group 

Tel: 650 5402