AS NORMA 

ANNOUNCEMENT

23.03.99

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

The annual general meeting of AS Norma (address Laki 14) shareholders 

will take place on 15.04.1999, at 17.00, at the location Tallinn, 

Rävala 8 (previous hall of Eesti Projekt). The agenda of the meeting is 

the following:

 

1. Approval of the annual report 

2. Profit distribution

3. Changes in the Articles of Association

4. Appointment of auditor 

 

The shareholders (or a representative, in case of common shareholding) 

registered in the shareholders’ registry of AS Norma in the Estonian 

Central Depository for Securities as of 15.04.1999, 9:00 AM, are 

eligible to participate in the general meeting. The shareholders can 

participate in the general meeting personally, or through proxy.

 

Starting from 01.04.1999, the annual report is available for 

shareholders in AS Norma (address Laki 14, I floor) on workdays at 

13.00-15.00 PM (entrance from Kadaka street).

 

 

Raivo Harand

Controller

+372 650 0482