RAKVERE LIHAKOMBINAAT

ANNOUNCEMENT



ANNUAL GENERAL MEETING OF SHAREHOLDERS



Annual general meeting of Rakvere Lihakombinaat shareholders will 

be held on 04.05.2000, in the main hall of AS Rakvere Lihakombinaat 

(address Roodevälja village, Sõmeru, Lääne-Virumaa 44305). The AGM 

will begin at 10.00. Registration of meeting attendants will take 

place from 09.30 until 09.55.  



Agenda:

1. Approval of AS Rakvere Lihakombinaat 1999 annual report; profit 

allocation.

2. Appointment of auditor; remuneration of auditor.

3. Amendments to AS Rakvere Lihakombinaat Articles of Association.



Please present the following documents for registration:

individual shareholder - identification document;

representative of individual shareholder - written proxy and 

identification document;

representative of corporate shareholder - valid excerpt of Commercial 

Registry card, certifying the person's right to represent the shareholder 

(legal proxy) and representative's identification document or official 

proxy (activity-based proxy) and representative's identification 

document.

Accepted identification documents: passport or other photo-bearing 

document with person's name and personal code and name of issuing 

institution. 



As of April 19, the 1999 annual report is available at the secretariat 

of AS Rakvere Lihakombinaat during workdays from 14.00 until 16.00. 





MANAGEMENT BOARD OF AS RAKVERE LIHAKOMBINAAT





Andrit Heidov

Information Manager

+372 32 29 211