AS VIISNURK

ANNOUNCEMENT

21.06.1999

 

EXTRAORDINARY GENERAL MEETING OF AS VIISNURK SHAREHOLDERS

 

The extraordinary general meeting of AS Viisnurk shareholders will be 

convened on 29.06.1999 at 15:00 in hotel Strand (Tammsaare road 27d, 

Pärnu). 

 

Agenda of the meeting:

 

1. Amendments to the Articles of Association of AS Viisnurk

2. Election of AS Viisnurk Supervisory Board

3. Remuneration of the members of the Supervisory Board of AS Viisnurk

4. Number of auditors, appointment of auditors

5. Order of remuneration of auditors of AS Viisnurk

 

In order to participate in the shareholders’ general meeting, we ask 

you to present:

- natural persons: identification document; representatives also need a 

proxy.

- legal persons: document proving the right to represent the company; 

authorized representatives also need a proxy issued by the Management 

Board. We will also ask you to present an identification document.

 

The extraordinary general meeting will be convened due to expiration of 

the authorizations of the Supervisory Board and auditors of AS Viisnurk 

on 29.07.1999. Also the company’s Articles of Association will be 

amended in order to harmonize them with the amendments made to the 

Commercial Code. 

 

 

Andrus Aljas

Financial Director

+372 44 78 355