EESTI NÄITUSTE AS

ANNOUNCEMENT

25.02.99 

 

 

GENERAL MEETING OF EESTI NÄITUSTE AS SHAREHOLDERS 

 

General meeting of Eesti Näituste AS shareholders will be 

convened on March 20, 1999, 12:00 noon, in the White Pavilion 

conference hall of Eesti Näituste AS, at Pirita road 28, 

Tallinn.

 

The registration for participation starts at 11:00 and ends at 

11:55.

 

In order to register, the private person shareholders  need to 

present an identification document (representative also a 

proxy); corporate shareholder’s member of Management Board 

needs to bring a copy of registration certificate and 

identification document (representative also a proxy).

 

Agenda:

1. Approval of 1998 financial reports

2. Distribution of 1998 gross profit

3. Appointment of auditor 

 

The 1998 financial reports are available for shareholders in 

the administration of Eesti Näituste AS, at Pirita road 28, 

Tallinn, starting from March 8, 1999, on workdays during 9:00-

17:00.

 

 

 

Igor Pihela

Eesti Näituste AS