Andmed seisuga: 07.07.2024 12:11 (GMT+3)

Klementi: About sale of subsidiary's shares

02.10.2000, Silvano Fashion Group, TLN
KLEMENTI
ANNOUNCEMENT

ABOUT SALE OF SUBSIDIARY'S SHARES

AS Klementi sold its 100% holding in AS Profline at price of EEK 4
million. The buyer OÜ Unisekt has already paid EEK 2 million of the
sales price; the remaining share, EEK 2 million, will be paid
within a period of 10 years.

At point of sale the owners equity of AS Profline stood at EEK
3,714,368.00; thus AS Klementi earned EEK 285,632.00 of profit.

AS Klementi will use the proceeds from sale of AS Profline shares
to develop its retailing arm.

AS Profline Management and Supervisory Boards.

Before 14.08.2000
Supervisory Board
Chairman: Madis Võõras
Members: Ardo Kamratov
Mare-Ann Perkmann

Management Board: Urmas Rohi

As of 15.08.2000
Supervisory Board
Chairman: Aivar Lillemägi
Members: Virge Tammel
Aili Kõva

Management Board: Urmas Rohi

Valid agreements:
1 Subcontracting agreement, valid until 31.12.2002.
2 Rent agreement, valid until 31.12.2002.

No substantial changes have taken place in the company's economic
activities during the last financial year.
AS Profline is not involved in any court cases.



Madis Võõras
Chairman of Management Board
AS Klementi
+372 67 10 718

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