TALLINNA KAUBAMAJA

ANNOUNCEMENT

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

Annual general meeting of Tallinna  Kaubamaja AS (address Gonsiori 

2, Tallinn) shareholders will be held on 19.04.2000, beginning at 

15:00, at Rävala St. 12, Tallinn (small hall of Sakala center)

 

Registration of AGM attendants will take place from 14:30 to 14:50.

 

Agenda:

 

1. Approval of Tallinna  Kaubamaja AS 1999 annual report.

2. Profit allocation.

     

In 1999 Tallinna Kaubamaja AS earned EEK 34,304,775 net profit.

 

In accordance with the Supervisory Board, the Management Board will 

make a proposal to allocate profit as follows:

 

Provisions to reserve capital EEK 1,715,239

Amount allocated to shareholders (dividend) EEK 6,788,200, i.e. EEK 

1 per share;

Balance of profit after provisions EEK 68,953,780 

 

Dividends will be paid on date determined by the AGM.

Dividends will be paid to persons registered as shareholders or 

holders of usufruct of Tallinna Kaubamaja AS in the company's 

shareholders' list on the date of dividend payment.

     

3.   Amendments to Articles of Association.

4.   Election and remuneration of Supervisory Board members.

5.   Appointment and remuneration of auditor.

 

 

- individual shareholder - identification document;

- representative of individual shareholder - written proxy and 

identification document;

- representative of corporate shareholder -  valid and verified 

excerpt from Commercial Registry card, identifying person's right 

to represent a shareholder (legal proxy), and representative's 

identification document or proxy, and representative's 

identification document (documents of corporation registered abroad 

must be legalized at the Estonian Ministry of Foreign Affairs or 

Estonian representations abroad).

 

Accepted identification documents: passport or other photo-bearing 

identification document with name and personal code and name of 

issuing state institution.

                            

As of 03.04.2000 the 1999 annual report is available at Tallinna 

Kaubamaja AS secretariat (address Gonsiori St. 2, Tallinn) during 

workdays at 9:00-15:00. 

 

MANAGEMENT BOARD OF TALLINNA KAUBAMAJA AS

 

 

Urmo Vallner

Member of Management Board

+372 6 400 200