2000.05.10, Tallinna Farmaatsiatehas, TLN

TALLINNA FARMAATSIATEHAS

ANNOUNCEMENT



GENERAL MEETING OF SHAREHOLDERS



The general meeting of Tallinna Farmaatsiatehase AS shareholders will 

be held on June 3, 2000, beginning at 12 a.m. (registration since 11.30 a.m.),

at Apella B, the conference centre of Central Hotel (Narva St. 7C, Tallinn).



Agenda of the GM:



1.  Opening the Meeting.  Election of the Chairman of the meeting,

the Secretary of the meeting and the Commission for Counting the Votes.

2.  Confirmation of the Rules of the General Meeting.

3.  Confirmation of the Agenda of the General Meeting.

4.  Report of the Chairman of the Management Board on annual financial

statement and profit distribution.

5.  Report of the Supervisory Council.

6.  Approval of the annual financial statement of 1999 and the conclusion

of the auditor.

7.  Approval of the profit distribution proposal for the year 1999.

8.  Recall of the Members of the Supervisory Council.

9.  Election of new Members of the Supervisory Council.

10. Election of the auditor.





Raivo Unt

Financial Director

+372 6120201