SAKU ÕLLETEHAS

ANNOUNCEMENT



ANNUAL GENERAL MEETING OF SHAREHOLDERS



The annual general meeting of Saku Õlletehase AS shareholders will be 

held on 02.04.2001, beginning at 11:00 a.m., at the offices of Saku 

Õlletehas (address Saku, Harju county).

According to the decision of the Supervisory Board of Saku Õlletehas, 

the agenda of the general meeting is as follows:

1. Approval of annual report;

2. Profit allocation;

3. Recall of Supervisory Board members and election of new 

Supervisory Board members; amount and order of remuneration of 

Supervisory Board members;

4. Appointment of auditors;

5. Amendments to Articles of Association.





Ruth Roht

PR manager

+372 6 508 303