EMV

ANNOUNCEMENT

 

EXTRAORDINARY GENERAL MEETING OF EMV SHAREHOLDERS

 

On 10.02.2000 the Management Board of EMV decided to convene the 

extraordinary general meeting of EMV shareholders on 25.02.2000, 

beginning at 15:15. The EGM will be held in Tallinn, Madara St. 25. 

The Management Board decided to convene EGM on the request of EMV 

majority shareholder Skanska OY (owner of 98.5% shares of AS EMV).

 

All shareholders registered in the AS EMV shareholders' list as of 

8:00 a.m. on 25.02.2000 are entitled to attend and vote at the EGM. 

Registration of the EGM attendants will begin at 14:15 and end 

15:15. 

 

All legal representatives of corporate shareholders must present 

documents proving the right of representation (Management Board 

members must present an excerpt from the Commercial Registry card; 

authorized representatives must present a proxy issued by the 

Management Board or equivalent body, and an excerpt from the 

Commercial Registry card). All meeting attendants must present an 

identification document. 

 

Individual shareholders must present an identification document; 

their representatives must also present a proxy.

 

Agenda:

1. Amendments to the Articles of Association

2. Recalling of EMV Supervisory Board members

3. Election of new Supervisory Board members

 

 

AS EMV Management Board 

 

 

Jaanus Otsa

Chairman of the Management Boar

+372 64 03 333