FAKTO

ANNOUNCEMENT



ANNUAL GENERAL MEETING OF SHAREHOLDERS



Annual general meeting of AS Fakto shareholders will be held on 

28.03.2001, beginning at 16:00. The AGM will be held at the offices 

of AS Fakto (Osmussaare Rd. 10, Tallinn).

 

Agenda of AGM:

 

1. 2000 annual report

Management Board will make a proposal to AGM to approve the 2000

annual report, consisting of financial reports, management report, 

auditor's report and profit allocation proposal;

 

2. Appointment of auditor for financial year of 2001; remuneration 

of auditor;



3. Proposal for amendment of the Articles of Association.





Toivo Urva

Management Board chairman

+372 6 389 200