AS HARJU ELEKTER

ANNOUNCEMENT

22.03.99

 

 

AGENDA OF THE ANNUAL GENERAL MEETING OF AS HARJU ELEKTER SHAREHOLDERS 

 

The Supervisory Board of AS Harju Elekter determined the agenda of the 

16.04.1999 general meeting of shareholders to be the following:

 

1)Approval of the 1998 annual report and profit distribution;

2)Changes in the Supervisory Board;

3)Appointment of auditors for year 1999;

 

The Management Board of AS Harju Elekter shall make a proposal to the 

annual general meeting of shareholders to pay dividends for the 1998 

financial year in the total amount of 3.6 million EEK (1997 – 2.7 

million EEK), i.e. 2.00 EEK per share (1997 – 1.50 EEK)

 

The list of shareholders for dividend payments shall be fixed as of 

03.05.1999.

 

 

Endel Palla

Chairman of the Management Board