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