2001.05.09, Tallinna Farmaatsiatehas, TLN

TALLINNA FARMAATSIATEHAS

ANNOUNCEMENT



SHAREHOLDERS' ANNUAL GENERAL MEETING



Annual general meeting of Tallinna Farmaatsiatehase AS shareholders will 

be held on May 29, 2001, beginning at 11 a.m. (registration since 10.30 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.

5.  Report of the Supervisory Council.

6.  Approval of the annual financial statement of 2000 and the conclusion

of the auditor.

7.  Approval of the profit distribution proposal for the year 2000.

8.  Election of the auditor.

9.  Other.





Raivo Unt

Financial Director

+372 6120201