Last update: 22.07.2024 09:09 (GMT+3)
Tallinna Farmaatsiatehas NEWS RELEASE 10/31/2003
EXTRAORDINARY GENERAL MEETING
The Director of Tallinna Farmaatsiatehase AS hereby convenes the
extraordinary general meeting of shareholders of Tallinna Farmaatsiatehase AS
on November 10, 2003 at 14.00 (registration starts at 13.30 p.m ) at Hotel
Radisson SAS (Rävala pst 3,Tallinn) in conference centre
Cuxhaven+Bremerhaven, located on the 2. floor.
Agenda:
1.Opening of the meeting. Election of the meeting’s Chairman,
recorder and poll committee.
2.Approval of the meeting standing order.
3.Approval of the meeting agenda.
4.Amendment to the License Agreement between Tallinna Farmaatsiatehase AS
and PJSC Grindeks.
5.Conclusion of the Agreement for the Sale of Intellectual Property
and Know-How.
6.Amendment to the Loan Agreement between Tallinna Farmaatsiatehase AS
and PJSC Grindeks.
7.Other.
Ibraim Muhtsi
Director
+3726120201