2002.06.18, Tallinna Farmaatsiatehas, TLN

Tallinna Farmaatsiatehas      NEWS RELEASE                      06/18/2002



SHAREHOLDERS' ANNUAL GENERAL MEETING



The Management Board of Tallinna Farmaatsiatehase AS proposes to assemble

the regular general meeting of the shareholders of Tallinna Farmaatsiatehase

AS in Hotel Radisson SAS (Rävala pst 3, Tallinn) conference centre in Lübeck

room located on the 2. floor on June 27, 2002 14.00 (registration starts at

13.30) with the following agenda:



1.	Opening of the meeting. Election of the meeting’s Chairman,

recorder and poll committee

2.	Approval of the meeting order

3.	Approval of the meeting agenda

4.	Report of TPC’s Chairman of the Board

5.	Approval of the annual report 2001 and auditor’s report

6.	Approval of the proposal for the allocation of profit

7.	Recall of Council members

8.	Election of new Council members

9.	Election of auditor

10.	Others





Raivo Unt

CFO

+372 612 0201