TALLINN STOCK EXCHANGE 

ANNOUNCEMENT

17.05.99

 

ANNUAL GENERAL MEETING OF TALLINN STOCK EXCHANGE SHAREHOLDERS

 

The Management Board of the Tallinn Stock Exchange will convene the 

annual general meeting of the TSE shareholders on 14.06.1999. 

 

Agenda of the AGM, as approved by the TSE Supervisory Board on 

17.05.99:

 

1. Approval of 1998 financial reports, management report and 

auditor’s reports.

2. Approval of profit distribution proposal.

3. Appointment of auditor for 1999 financial year.

4. Amendments to the Articles of Association of the Tallinn Stock 

Exchange.

5. Election of new member(s) of the Supervisory Board.

6. Election of the members of the Court of Arbitration.

 

TSE