KALEV

ANNOUNCEMENT

 

EXTRAORDINARY MEETING OF SHAREHOLDERS 

 

AS Kalev Management Board will convene the shareholders' 

extraordinary general meeting. The EGM will be held on 14.03.2000 

at 16:00 in Tallinn, Pärnu St.139.

 

Agenda:

1. Amendments to the Articles of Association

2. Recalling of Supervisory Board members

3. Election of Supervisory Board members.

 

 

Annika Rinde

Executive Assistant

+372 62 83 710