AS KALEV

ANNOUNCEMENT

09.11.1999

 

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

 

The Management Board of AS Kalev will hereby call the extraordinary 

general meeting of shareholders on 01.12.1999. The extraordinary 

general meeting of shareholders will take place on 01.12.1999 at 

10:00 a.m. in the conference hall of AS Kalev at Pärnu St. 139, 

Tallinn.

 

Agenda:

1. Recalling of Supervisory Board members; election of new 

Supervisory Board members 

 

The shareholders entitled to attend the extraordinary general 

meeting have to be entered into AS Kalev shareholders' list as at 

8:00 a.m. on 01.12.1999.

Registration of general meeting attendants will begin at 9:30 a.m.

 

The extraordinary general meeting of shareholders will be convened 

on the request of the company's shareholders.

 

 

Tiina Altmets

Information Manager

+372 62 83 711