FAKTO

ANNOUNCEMENT

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

Annual general meeting of AS Fakto shareholders will be held on 

28.03.2000, beginning at 16:00. The AGM will be held at the offices 

of AS Fakto (Osmussaare Rd. 10, Tallinn).

 

Agenda of AGM:

 

1. 1999 annual report

Management Board will make a proposal to AGM to approve the 1999 

annual report, consisting of financial reports, management report, 

auditor's report and profit allocation proposal.

 

2. Appointment of auditor for financial year of 2000; remuneration 

of auditor

 

Shareholders registered in AS Fakto shareholders' List as of 8:00 

a.m. at 27.03.2000 are entitled to attend the AGM. Registration of 

the AGM attendants will begin at 15:30 at 28.03.2000.

Authorized representatives of shareholders must present a proxy.

All legal representatives of corporate shareholders must present 

documents proving the right of representation (excerpt from 

Commercial Registry card; resolution of Management Board election). 

All meeting attendants must present an identification document. 

 

As of 14.03.2000, the 1999 annual report is available at AS Fakto 

headquarters (Osmussaare Rd. 10, Tallinn) during workdays from 9:00 

to  17:00.

 

 

Indrek Vilde

Chief Financial Officer

+372 6 389 211