BALTIKA

ANNOUNCEMENT

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

AS Baltika, located at Veerenni 24, Tallinn, will hold its 

shareholders' annual general meeting on 31.03.2000, beginning at 

10:00 a.m. The AGM will be held at the head-offices of AS Baltika 

(address Veerenni 24, Tallinn).

Registration of AGM attendants will begin at 09:00 a.m. All AGM 

attendants must present an identification document (representatives 

also need to present a proxy); the corporate shareholders must 

present an excerpt from Commercial Registry card (representatives 

also need to present identification document and proxy).

 

Agenda:

1. 1999 annual report and auditor's report

2. Profit allocation

3. Activities for year 2000

4. Election of auditor

5. Remuneration of Supervisory Board members

 

As of 17.03.2000 the 1999 annual report is available at AS Baltika 

secretariat (address Veerenni St. 24,Tallinn, room 301). AS Baltika 

annual report is available at Tallinn Stock Exchange Internet 

homepage (www.tse.ee/news/company/index.htm).

 

The Management Board will make a proposal to AGM to pay dividends 

EEK 0.50 per share. List of shareholders entitled to receive 

dividends will be fixed on 15.04.2000 at 8:00 a.m.

 

 

Ülle Järv

Member of the Management Board

+372 63 02 741