AS PENNU COMPUTER TECHNOLOGY GROUP

ANNOUNCEMENT

26.11.98

 

																		

AS Pennu Computer Technology Group hereby convokes the annual 

general meeting of shareholders on December 22, 1998, at 12:00 

noon in the rooms of AS PCT Group (Järvevana road 9, Tallinn 

11314).

 

Agenda:

1. Overview of the results of the 97/98 financial year

2. Approval of the 97/98 audited financial statements

3. Profit distribution

4. Perspectives and goals of the 98/99 financial year 

5. Changes in statutes

6. Recall of the member(s) of the Supervisory Board 

7. Election of the new member(s) of the Supervisory Board 

8. Determination of the number of auditor(s) 

9. Appointment of the auditor(s)

10. Fixation of the term of the auditor(s) proxies

 

 

The 97/98 financial statements are available at AS PCT Group and 

at the Tallinn Stock Exchange’s Internet homepage.

 

 

 

Raivo Pavlov

Chairman of the Management Board

AS PCT Group