22.02.2000, Tallinna Farmaatsiatehas, TLN

TALLINNA FARMAATSIATEHAS

ANNOUNCEMENT

 

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

 

According to the decision of Tallinna Farmaatsiatehase AS 

Supervisory Board, the company's Management Board will convene the 

extraordinary general meeting of shareholders on 06.03.2000, 

beginning at 12:00 noon, in Apella B conference hall of hotel 

Central (Narva St. 7c Tallinn).

 

Agenda:

1. Appointment of auditor;

2. Other:

2.1. Recalling of Tallinna Farmaatsiatehase AS Supervisory Board 

member;

2.2. Election of Tallinna Farmaatsiatehase AS Supervisory Board 

member.

 

 

Raivo Unt

Financial Director

+372 61 20 201