NORMA

ANNOUNCEMENT



ANNUAL GENERAL MEETING OF SHAREHOLDERS



The annual general meeting of AS Norma (address Laki 14, Tallinn) shareholders 

will take place on 09.05.2001, at 09:30, at the location Tallinn, Rävala 8. 

The agenda of the meeting is the following:



1. Approval of the annual report 

2. Profit distribution

3. Recall and election of Supervisory Board members

4. Appointment of auditor



The shareholders (or a representative, in case of common shareholding) 

registered in the shareholders’ registry of AS Norma in the Estonian 

Central Depository for Securities as of 09.05.2001, 8:00 AM, are 

eligible to participate in the general meeting. The shareholders can 

participate in the general meeting personally, or through proxy.

 

Starting from 25.04.2001, the annual report is available for shareholders 

in AS Norma (address Laki 14, B-building, I floor) on workdays 

at 13.00-15.00 PM (entrance from Kadaka street).





Peep Siimon

Management Board chairman

+372-6500-442