Andmed seisuga: 22.07.2024 11:10 (GMT+3)
Tallinna Farmaatsiatehas NEWS RELEASE 10/20/2003
SHAREHOLDERS' EXTRAORDINARY MEETING
The Director of Tallinna Farmaatsiatehase AS hereby convenes the
extraordinary general meeting of shareholders of Tallinna Farmaatsiatehase AS
on October 29, 2003 at 14.00 (registration starts at 13.30 p.m ) at Hotel
Radisson SAS (Rävala pst 3,Tallinn) in conference centre Hansa 3, located on
the 2. floor.
Agenda:
1. Opening of the meeting. Election of the meeting’s Chairman,
recorder and poll committee.
2. Approval of the meeting standing order.
3. Approval of the meeting agenda.
4. Amendment to the License Agreement between Tallinna
Farmaatsiatehase AS and PJSC Grindeks.
5. Conclusion of the Agreement for the Sale of Intellectual Property
and Know-How.
6. Amendment to the Loan Agreement between Tallinna Farmaatsiatehase
AS and PJSC Grindeks.
7. Other.
Ibraim Muhtsi
Director
+372 6120201