SAKU ÕLLETEHAS

ANNOUNCEMENT

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS 

 

According to the resolution of Saku Õlletehas Supervisory Board, 

the annual general meeting of Saku Õlletehase AS shareholders will 

be held on 06.03.2000, beginning at 11:00 a.m., at the head offices 

of Saku Õlletehase AS (Saku, Harju county).

 

Agenda of the AGM:

 

1. Adoption of annual report;

2. Profit distribution;

3. Election of Supervisory Board members; order of remuneration of 

Supervisory Board members;

4. Number of auditors, appointment of auditors, order of 

remuneration of auditors.

 

 

Ruth Roht

Public Relations Manager 

+372 65 08 303