TALLINNA KÜLMHOONE AS

ANNOUNCEMENT

26.05.99

 

ANNUAL GENERAL MEETING OF TALLINNA KÜLMHOONE AS SHAREHOLDERS

 

The Management Board of Tallinna Külmhoone AS, located in Tallinn, 

Peterburi road 42, will convene the annual general meeting of 

shareholders on 21.06.1999, beginning at 14:00, in the conference 

room of Tallinna Külmhoone AS (address Tallinn, Peterburi road 42). 

Registration of shareholders and their representatives participating 

in the annual general meeting will begin at 13:00.

 

Agenda of the annual general meeting:

 

Approval of 1998 annual report

The annual report is available for introduction during workdays at 

10:00-16:00 (starting from 04.06.1999), in Tallinna Külmhoone AS, 

Peterburi road 42.

 

The Management Board of Tallinna Külmhoone AS decided to propose to 

the annual general meeting of shareholders not to pay dividends for 

1998 financial year. 

 

 

Evald Karu

Financial director

+372 2213 369