Atnaujinta: 2024.11.24 00:27 (GMT+2)
AS KALEV
ANNOUNCEMENT
16.08.1999
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
The Management Board of AS Kalev will convene the extraordinary
general meeting of shareholders on 24.08.1999 beginning at 10:00
a.m., in the head-office of AS Kalev, located at Pärnu Rd. 139,
Tallinn.
Agenda:
1. Recall of the Supervisory Board members
2. Election of the Supervisory Board members
The list of shareholders eligible to vote on the general meeting
will
be determined based on the shareholders' list as of 8:00 a.m. on
24.08.1999.
Registration of the EGM participants will begin at 9:30 a.m.
The EGM will be convened on the request of the company’s majority
shareholder AS Epeks in order to discuss the resignation
applications
of the Supervisory Board members Ants Laos and Priit Kotkas.
Tõnis Allik
Chairman of the Management Board
Tiina Altmets
Information Manager
+372 65 08 711