AS NORMA

ANNOUNCEMENT

18.10.99

 

 

ABOUT SHAREHOLDERS' EXTRAORDINARY GENERAL MEETING

 

We hereby announce that at the extraordinary general meeting of AS 

Norma shareholders, to be convened on 19.10.99 at 10:00 a.m. at Tallinn, 

Rävala 8, the Management Board of AS Norma will make a proposal to recall 

the following members of AS Norma Supervisory Board: Jüri Käo, Indrek 

Vanaselja, Andres Järving, Enn Kunila and Rein Volt. 

The Management Board of AS Norma will also make a proposal to elect the 

following people the members of AS Norma Supervisory Board: Hans Biörk, 

Lars-Gunnar Skötte, Jörgen Svensson, Toomas Tamsar, Aare Tark. 

The presented Supervisory Board members are considered to be recalled and 

new members elected only when Autoliv AB has acquired 49.5% of AS Norma 

shares from AS Norma Grupp. 

 

The last three years' employment records and declarations of business 

interests of the elected Supervisory Board members will be submitted 

after election of the Supervisory Board members at the shareholders' 

extraordinary general meeting.

 

 

Peep Siimon

Chief Executive

AS Norma

+372 65 00 442