AS KALEV

ANNOUNCEMENT

01.12.1999

 

RESOLUTIONS OF SHAREHOLDERS' EXTRAORDINARY GENERAL MEETING

 

The 01.12.1999 extraordinary general meeting of AS Kalev 

shareholders resolved to satisfy the resignation applications of 

the company's current Supervisory Board members Mr. Tiit Kõuhkna 

and Mr. Priit Kotkas, and the Supervisory Board chairman Mr. Ants 

Laos. 

The EGM elected Mr. Heino Priimägi, Mr. Guido Gritsenko and Mr. 

Henn Ruubel the new Supervisory Board members. 

The Supervisory Board members elected Mr. Heino Priimägi its 

chairman.

Additional information about the new Supervisory Board members will 

be published on 02.12.1999.

 

 

Tiina Altmets

Information Manager

+372 62 83 711