VIISNURK

ANNOUNCEMENT

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

The annual general meeting of AS Viisnurk shareholders will be held 

on 18.03.2000 at 12:00 noon in the hall of Sanatorium Tervis 

(Seedri 6, Pärnu).

 

Agenda:

- Approval of 1999 annual report

- Profit allocation

- Amendments to the Articles of Association

 

Draft amendments to the Articles of Association:

 

Currently valid:

3.5. Supervisory Board shall elect the Management Board for tenure 

of three years. The Management Board shall consist of up to 6 (six) 

members. The Management Board shall make resolutions within its 

competence. Supervisory Board shall appoint a chairman to the 

Management Board.

 

New:

3.5. Supervisory Board shall elect the Management Board for tenure 

of three years. The Management Board shall consist of up to 7 

(seven) members. The Management Board shall make resolutions within 

its competence. Supervisory Board shall appoint a chairman to the 

Management Board.

 

 

Andrus Aljas

Chief Financial Officer

+372 44 78 355