NORMA

ANNOUNCEMENT

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

The annual general meeting of AS Norma (address Laki 14, Tallinn) 

shareholders will be held on 25.04.2000 at 09:00 a.m. at Rävala 8, 

Tallinn. Agenda of the AGM is as follows:

 

1. Approval of annual report

2. Profit distribution

3. Amendments to the Articles of Association

4. Election of auditor

 

All shareholders registered in AS Norma shareholders' list at the 

Estonian Central Depository for Securities as of 25.04.2000 at 9:00 

a.m. are entitled to participate in the AGM. The shareholders may 

participate in the AGM personally, or be represented by a proxy.

 

The 1999 annual report of Norma is available on Internet as of 

10.02.00. The annual report is available in printing at AS Norma 

head offices (Laki 14, I floor) as of 01.04.2000 during workdays 

between 13:00-15:00 (Kadaka St. entrance).

 

 

Raivo Harand

Controller

+372 65 00 482