AS HARJU ELEKTER

ANNOUNCEMENT

09.03.99

 

GENERAL MEETING OF AS HARJU ELEKTER SHAREHOLDERS, AND PROPOSAL FOR 

DIVIDEND PAYMENTS

 

The Management Board of AS Harju Elekter decided to convene the general 

meeting of shareholders on April 16, 1999, starting from 10:00 AM, in 

Keila Kultuurikeskus (Keila Cultural Center; address Keskväljak 12, 

Keila). The Management Board shall make a proposal to pay dividends for 

year 1998 in the amount of 3.6 million EEK (1997 – 2.7 million EEK), or 

2.00 EEK per share (1997 – 1.50 EEK) 

 

The agenda of the general meeting shall be announced after it is 

determined by the Supervisory Board.

 

 

Endel Palla

Chairman of the Management Board

+372 674 7400