Andmed seisuga: 22.11.2024 13:48 (GMT+2)

Klementi: General meeting of shareholders

22.02.1999, Silvano Fashion Group, TLN
AS  KLEMENTI
ANNOUNCEMENT
22.02.99

General meeting of AS KLEMENTI shareholders

AS Klementi (Akadeemia tee 33 Tallinn) convenes the annual
general meeting of its’ shareholders on March 26, 1999, at
16:00 PM, on the address Akadeemia tee 33, Tallinn.

The registration of the shareholders and their representatives
participating in the general meeting will start at the same
place, at 15:30 PM.

For registration, a shareholder needs to present an
identification document (representative needs to bring along a
proxy); a corporate shareholder needs to present a copy of the
Commercial Register B-card (representative needs additionally
an identification document and proxy).

AGENDA
1. Approval of 1998 financial reports and auditor report.
2. 1998 profit distribution.
3. Appointment of auditor.

Starting from March 15, 1999, the 1998 financial reports are
available for shareholders in the secretariat of AS Klementi
(Akadeemia tee 33, Tallinn).

Starting from the above-mentioned date, the 1998 financial
reports of AS Klementi are also available on the Internet
homepage of Tallinn Stock Exchange.



Madis Võõras
AS Klementi
Chairman of the Management Board
Tel. +372 671 0700

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