Andmed seisuga: 04.07.2024 22:06 (GMT+3)

Rakvere Lihakombinaat: Recalling of Supervisory Board members

28.02.2000, Rakvere Lihakombinaat, TLN
RAKVERE LIHAKOMBINAAT
ANNOUNCEMENT

RECALLING OF SUPERVISORY BOARD MEMBERS

The Management Board of HK Ruokatalo Oyj decided on 28.02.2000 to
recall AS Rakvere Lihakombinaat (RLK) Supervisory Board members
Tiit Kõuhkna and Toomas Kõuhkna based on the respective resignation
applications.

The new Supervisory Board of RLK will consist of 4 members,
including the current Supervisory Board members Simo Palokangas,
Jukka Ahonen and Matti Perkonoja of Finland. Mr. Cardo Remmel of
Estonia was elected the new Supervisory Board member.

Mr. Cardo Remmel has worked on the position of the Chief Executive
of Saku Õlletehas AS since 1989; in 1996 Mr. Remmel was appointed
to chair the Management Board of Saku Õlletehas. Mr. Remmel is a
RLK Supervisory Board member as of 29.02.2000.

The term of office of the current RLK Supervisory Board will end on
31.08.2000.


Andrit Heidov
Information Manager
+372 32 29 211

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