28.05.1999, Tallinna Farmaatsiatehas, TLN

TALLINNA FARMAATSIATEHAS AS 

ANNOUNCEMENT

28.05.99

 

RESOLUTION OF THE EXTRAORDINARY GENERAL MEETING OF TFT AS SHAREHOLDERS

 

The 28.05.99 EGM of TFT AS shareholders resolved:

 

To change the resolution of the 30.04.1999 annual general meeting of 

Tallinna Farmaatsiatehase AS shareholders on item 13 of the agenda to 

increase the company’s share capital, about exercising the pre-emptive 

subscription right for shares to be issued and payment deadline for the 

shares subscribed, as follows:

 

The deadline for exercising the pre-emptive subscription right for the 

additional share issue is 31.08.1999. 

 

Payment for shares subscribed must take place by September 15, 1999.

 

The pre-emptive subscription right can be exercised as of the date the 

Securities Inspectorate issues the permission to organize the share 

issue.

 

The rest of the conditions of the resolution of 30.04.l999 annual 

general meeting of Tallinna Farmaatsiatehase AS shareholders on item 13 

of the agenda will remain unchanged.

  

 

 

 

 

 

Arno Kaseniit

Member of the Management Board

Tel +372 6120 201