KALEV

ANNOUNCEMENT

 

RESOLUTIONS OF SHAREHOLDERS' EXTRAORDINARY GENERAL MEETING

 

The extraordinary general meeting of AS Kalev shareholders was held 

today. Altogether 20 shareholders or their proxies attended the 

EGM, representing altogether 84.231% of the company's share 

capital.

Resolutions of EGM:

1. to approve the new redaction of Articles of Association.

2. to recall Supervisory Board members Mr. Oliver Kruuda and Mr. 

Henn Ruubel.

3. to elect Ms. Eneli Oras and Mr. Lembit Tampere the new 

Supervisory Board members.

 

Information on the employment record of the new Supervisory Board 

members will be published on 15.03.2000.

 

 

Annika Rinde

Executive assistant

+372 62 83 710