SAKU ÕLLETEHASE AS

ANNOUNCEMENT

15.02.99

 

 

GENERAL MEETING OF SHAREHOLDERS

 

According to the decision of the Supervisory Board of Saku Õlletehase 

AS, the general meeting of the company’s shareholders will take place 

on April 13, 1999. 

 

The Supervisory Board of Saku Õlletehas also determined that the agenda 

of the meeting will be as follows:

 

1.	Approval of the financial reports of the economic year;

2.	Profit distribution;

3.	Amendments to the Articles of Association;

4.	Election (and recall) of the Supervisory Board members, and 

determining the amount and order of remuneration;

5.	Determining the number of auditors, appointment of auditors, and 

determining the order of remuneration of auditors.

 

 

Ruth Roht

Public Relations Manager