2001.03.12, Tallinna Farmaatsiatehas, TLN

TALLINNA FARMAATSIATEHAS

ANNOUNCEMENT



EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



The Management Board of Tallinna Farmaatsiatehase AS (registry code 10093221, 

address Tallinn, Tondi 33) hereby announces that the extraordinary general 

meeting of shareholders of Tallinna Farmaatsiatehase AS will take place 

on 20.03.2001, beginning at 11.00 A.M. The general meeting will take place 

in the Apella conference hall of hotel Central (address Narva mnt 7C, Tallinn).



Agenda:

1. Approval of frame agreement between Tallinna Farmaatsiatehase AS and AS Grindeks.

2. Removal of Supervisory Board members.

3. Election of Supervisory Board members.



Registration of participants to the general meeting will take place at the 

location of the general meeting 30 minutes before the beginning of the meeting. 

With all questions regarding the general meeting, please call +372 6120 201 





Raivo Unt

CFO

+372 612 0201