AS  KLEMENTI

ANNOUNCEMENT

22.02.99

 

General meeting of AS  KLEMENTI shareholders

 

AS Klementi (Akadeemia tee 33 Tallinn) convenes the annual 

general meeting of its’ shareholders on March 26, 1999, at 

16:00 PM, on the address Akadeemia tee 33, Tallinn.

 

The registration of the shareholders and their representatives 

participating in the general meeting will start at the same 

place, at 15:30 PM.

 

For registration, a shareholder needs to present an 

identification document (representative needs to bring along a 

proxy); a corporate shareholder needs to present a copy of the 

Commercial Register B-card (representative needs additionally 

an identification document and proxy).

 

AGENDA

1. Approval of 1998 financial reports and auditor report.

2. 1998 profit distribution.

3. Appointment of auditor.

 

Starting from March 15, 1999, the 1998 financial reports are 

available for shareholders in the secretariat of AS Klementi 

(Akadeemia tee 33, Tallinn).                                                                                                                        

 

Starting from the above-mentioned date, the 1998 financial 

reports of AS Klementi are also available on the Internet 

homepage of Tallinn Stock Exchange.

 

 

 

Madis  Võõras

AS Klementi

Chairman of the Management Board

Tel. +372 671 0700