Andmed seisuga: 25.08.2024 22:46 (GMT+3)

NRM: AGENDA OF THE GENERAL MEETING

04.03.2003, Norma, TLN

Norma NEWS RELEASE 03/04/2003

AGENDA OF THE GENERAL MEETING

The annual general meeting of AS Norma (address Laki 14, Tallinn)
shareholders will take place on 21.05.2003, at 09.00, at the location
Tallinn, Rävala 8.

The agenda of the meeting is the following:

1. Approval of the annual report

The Management Board will make a proposal to AGM to adopt AS Norma 2002
annual report.


2. Profit distribution

Profit distribution proposal:
To pay dividends to shareholders in the amount of 50% of share par
value or EEK 5 per share, totaling EEK 66,00,000 (4,218,158 EUR,
0,32 EUR per share).

3. Amendments to the Articles of Association.

4. Appointment of auditor


For additional information about AGM, please call +372 6 500 442.


Peep Siimon
Chairman of the Board
+372 6500 442

Kaubeldavad väärtpaberid

Aktsiad
Võlakirjad
Fondid

Turuinfo

Statistika
Kauplemine
Indeksid
Oksjonid

Turureeglid

Reeglid ja hinnad
Järelevalve

Alusta siit

Ettevõttele
Investorile
Liikmetele
First North turu nõustajatele

Uudised

Nasdaqi uudised
Ettevõtete uudised
Kalender

Meist

Ettevõttest
Kontorid