AS KALEV

ANNOUNCEMENT

02.12.1999 

 

ADDITIONAL INFORMATION  ABOUT SUPERVISORY BOARD MEMBERS AND 

RESOLUTIONS OF THE SHAREHOLDERS' EXTRAORDINARY GENERAL MEETING

 

Heino Priimägi, Chairman of the Supervisory Board 

1994 - 1998 Tallinna Piimatööstus (Tallinn Dairy), Chairman of the 

Supervisory Board

1998 - …    Tallinna Piimatööstus (Tallinn Dairy), member of the 

Supervisory Board

1996 - 1999 AS Hiiu Kalur, Chairman of the Supervisory Board

1996 - …    AS ETFC Grupp, member of the Supervisory Board

 

Henn Ruubel, member of the Supervisory Board

Apr. 1997 - Feb. 1998 AS TH Laevad, chief executive

Mar. 1998 - …         Eesti Investeerimispank/AS Optiva Pank, 

senior project manager 

 

Guido Gritsenko, member of the Supervisory Board

Apr. 1997 - Jul. 1998, Eesti Ühispank, deputy head of risk capital 

dept.

Aug. 1998 - …          Eesti Ühispank, head of risk capital dept.

 

The shareholders' extraordinary meeting fixed the Supervisory Board 

members' monthly salaries at EEK 15,000 and the chairman's salary 

at EEK 30,000.

 

 

Tiina Altmets

Information manager

+372 62 83 711