AS MERKO EHITUS

ANNOUNCEMENT

23.03.99

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

The Management Board of AS Merko Ehitus (address Tule 21, Saue, 76501) 

convenes the annual general meeting of shareholders on Saturday, April 

17, 1999, at 11.00 AM, in Tallinn, Narva road 7c, meeting hall "Apella 

A" of hotel Central.

 

Agenda of the meeting:

 

1. Approval of the 1998 annual report.

2. Profit distribution.

3. Appointment of auditor for 1999.

4. Amendments to the Articles of Association.

 

The list of shareholders eligible to vote on the general meeting will 

be determined according to the standings of the shareholders’ registry 

as of 17.04.1999, 8:00 AM. The registration of the participants starts 

on April 17, 1999, at 10:30 AM.

 

Upon registration, legal representative of a legal person shareholder 

needs to present documents verifying the representation rights, 

including a copy of the Commercial Register card for the Management 

Board member; and a proxy issued by the Management Board or a 

corresponding body along with the copy of the Commercial Register card 

for a representative. We also ask to present an identification 

document. The natural person shareholders need to present an 

identification document; the shareholder’s representative also needs a 

proxy.

 

Starting from 01.04.1999, the annual report is available for 

introduction during workdays at 8.00-17.00, address Tule 21, Saue 

(location of AS Merko Ehitus). In case you have questions regarding the 

general meeting, please do not hesitate to contact us by phone 

+372 610 5105.

 

 

Management Board of AS Merko Ehitus 

 

Ülo Metsaots

Financial director

Member of Management Board 

 

Tel. +372 610 5110