TALLINNA KÜLMHOONE AS

ANNOUNCEMENT

21.06.99

 

RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS 

 

21.06.1999 annual general meeting of Tallinna Külmhoone AS 

shareholders made the following resolutions:

1. To adopt 1998 financial statements (balance sheet volume 180.257 

million EEK and net profit 9.346 million EEK), management report 

and 

auditor’s report.

2. Not to pay dividends for 1998 financial year.

500 thousand EEK of net profit earned was decided to transfer to 

the 

reserve fund; the AGM decided not to distribute the remaining share 

of net profit totaling to 8.846 million EEK.

 

 

Evald Karu

Financial Director

+372 2213 369