EMV

ANNOUNCEMENT

 

RESOLUTIONS OF EXTRAORDINARY GENERAL MEETING OF AS EMV SHAREHOLDERS

 

The extraordinary general meeting of AS EMV shareholders was held 

on 25.02.2000; 5 shareholders/proxies attended the EGM, 

representing a total of 4 674 091 votes, or 98.61% of total votes 

determined by shares.

 

EGM made the following resolutions:

 

1. Make amendments to AS EMV Articles of Association, to conform 

the these with changes made in the Commercial Code.

2. Recall all members of AS EMV Supervisory Board.

3. Elect 4 new members to AS EMV Supervisory Board.

4. Elect the following people to AS EMV Supervisory Board:

Mauri Niemi - Skanska OY, senior vice president

Jari Lanki - Skanska OY, senior vice president

Esko Tulikoura - Skanska OY, senior vice president

Jorma Saarni - Skanska OY, project manager

 

 

Marko Kaha

Financial Director

+372 64 03 310