AS RAKVERE LIHAKOMBINAAT

ANNOUNCEMENT

18.06.1999

 

RESOLUTIONS OF THE 17.06.99 ANNUAL GENERAL MEETING OF AS RIGAS 

MIESNIEKS SHAREHOLDERS 

 

1. Adopt the company’s 1998 annual report and to cover the loss for the 

financial year of 45 673 thousand EEK on the account of future period 

earnings. 

 

2. To elect PriceWaterhouseCoopers to audit the company’s financial  

statements in year 1999. 

 

3. Appoint the Supervisory Board:

Chairman	Peeter Maspanov

Members 	Ilkka Häyhä

		Olli Antniemi

		Hans Alander

 

4. Appoint the Management Board:

Chairman: 	Valdis Gailitis

Members:	Jouni Sarre

		Margarita Dibanina

	

 

 

Andrit Heidov

Information manager

+372 32 29 211