2003.01.07, Tallinna Farmaatsiatehas, TLN

Tallinna Farmaatsiatehas      NEWS RELEASE                      01/07/2003



EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



The Management Board of Tallinna Farmaatsiatehase AS will organise the

Extraordinary General Meeting of Shareholders on January 28, 2003 at 13.00

(registration starts at 12.30 a.m) at Hotel Radisson SAS (Rävala pst 3,

Tallinn) in conference centre Lübeck, located on the 2. floor.





Agenda:



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

recorder and poll committee.

2.	Approval of the meeting standing order.

3.	Approval of the meeting agenda.

4.	Report of TPC’s Chairman of the Board.

5.	Recall of Council members.

6.	Election of new Council members.

7.	Others.





Raivo Unt

Member of the board

+372 612 0201