AS KLEMENTI

ANNOUNCEMENT

03.02.99

 

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 

 

Tallinn, February 3,1999.

 

According to the application of P.T.A. Group OY (holder of 43% 

of AS Klementi shares), the Management Board of AS Klementi 

convenes the shareholders’ extraordinary general meeting on 

February 12, 1999. The agenda of the meeting will be the 

following:

 

1. Amendments to the Articles of Association

2. Recall of the Supervisory Board members

3. Election of the Supervisory Board members 

4. Remuneration of the Supervisory Board members

 

The current members of the Supervisory Board of AS Klementi, 

Ardo Kamratov, Tambet Mägi and Elmo Puidet, have presented the 

applications to resign from the Supervisory Board.

 

 

Madis Võõras,

Chairman of the Management Board/ Managing Director