Andmed seisuga: 23.08.2024 10:18 (GMT+3)
Baltika NEWS RELEASE 04/12/2004
GENERAL MEETING OF SHAREHOLDERS
AS B A L T I K A
CONVOCATION NOTICE OF REGULAR GENERAL MEETING OF
SHAREHOLDERS
Aktsiaselts BALTIKA, seat Veerenni 24, Tallinn, calls the
annual general meeting of shareholders, which will be held
at 14.00 on 30 April 2004 in the office of AS Baltika at
Veerenni 24, Tallinn.
Registration of participants begins on the spot at 13.30.
Agenda of general meeting:
1. Approval of annual report for 2003 and division of
profits.
The management board proposes that general meeting approve
the annual report for 2003. The management board proposes to
cover the loss for 2003 in the amount of EEK 63 031 235 (EUR
4 028 420) with retained earnings.
2. Amendment of the terms of convertible bonds.
The shareholders will discuss additions to the terms and
conditions of the convertible bonds during the general
meeting.
3. Baltika Group’s action programs for 2004.
Documents requested for participation:
* Shareholders who are natural persons are requested to
present an identity document; representatives must present a
power of attorney;
* Representatives of shareholders who are legal persons are
requested to present a copy of the valid commercial register
card and an identity document; representatives acting under
a power of attorney are also requested to present the power
of attorney.
The annual report of AS Baltika is available to shareholders
for examination on working days at the secretarial office of
AS Baltika at Veerenni 24, Tallinn, room No. 301, and at the
web site <a href='http://www.hex.ee' target='_blank'>http://www.hex.ee</a> as from 15 April 2004.
Ülle Järv
Financial Director
+372 6302 731