Andmed seisuga: 05.07.2024 00:07 (GMT+3)

Viisnurk: Annual general meeting of shareholders

07.03.2000, Nordic Fibreboard, TLN
VIISNURK
ANNOUNCEMENT

ANNUAL GENERAL MEETING OF SHAREHOLDERS

The annual general meeting of AS Viisnurk shareholders will be held
on 18.03.2000 at 12:00 noon in the hall of Sanatorium Tervis
(Seedri 6, Pärnu).

Agenda:
- Approval of 1999 annual report
- Profit allocation
- Amendments to the Articles of Association

Draft amendments to the Articles of Association:

Currently valid:
3.5. Supervisory Board shall elect the Management Board for tenure
of three years. The Management Board shall consist of up to 6 (six)
members. The Management Board shall make resolutions within its
competence. Supervisory Board shall appoint a chairman to the
Management Board.

New:
3.5. Supervisory Board shall elect the Management Board for tenure
of three years. The Management Board shall consist of up to 7
(seven) members. The Management Board shall make resolutions within
its competence. Supervisory Board shall appoint a chairman to the
Management Board.


Andrus Aljas
Chief Financial Officer
+372 44 78 355

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