Andmed seisuga: 01.07.2024 02:03 (GMT+3)

Harju Elekter: General meeting of shareholders, proposal for dividend payments

09.03.1999, Harju Elekter Group, TLN
AS HARJU ELEKTER
ANNOUNCEMENT
09.03.99

GENERAL MEETING OF AS HARJU ELEKTER SHAREHOLDERS, AND PROPOSAL FOR
DIVIDEND PAYMENTS

The Management Board of AS Harju Elekter decided to convene the general
meeting of shareholders on April 16, 1999, starting from 10:00 AM, in
Keila Kultuurikeskus (Keila Cultural Center; address Keskväljak 12,
Keila). The Management Board shall make a proposal to pay dividends for
year 1998 in the amount of 3.6 million EEK (1997 – 2.7 million EEK), or
2.00 EEK per share (1997 – 1.50 EEK)

The agenda of the general meeting shall be announced after it is
determined by the Supervisory Board.


Endel Palla
Chairman of the Management Board
+372 674 7400

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