AS BALTIKA

ANNOUNCEMENT

07.04.99

 

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

The annual general meeting of AS Baltika shareholders will take place 

on April 24, 1999, at 11:00 AM, in small hall of the Sakala center, 

(address Rävala pst. 12, Tallinn).

 

Agenda of the AGM:

1. 1998 annual report and auditor’s report

1. 1998 profit distribution

3. Activity plans for 1999

4. Recall and election of the Supervisory Board members.

 

The registration of shareholders and their representatives to 

participate on the AGM will begin at 10:00 AM. 

Upon registration, a natural person shareholder needs to present an 

ID document (representative also needs proxy); legal person 

shareholder needs to present an excerpt from the Commercial Register 

card (representative also needs an ID document and proxy). As of 

12.04.1999, the 1998 annual report is available for introduction at 

the location of Veerenni 24, Tallinn, room 301.

 

The Management Board of AS Baltika will make a proposal not to 

distribute the net profit earned in 1998 between the shareholders.

 

Management Board of AS Baltika