KLEMENTI

ANNOUNCEMENT



ANNUAL GENERAL MEETING OF SHAREHOLDERS



According to audited and consolidated reports AS Klementi posted 

EEK 113.5 Mio of net sales and EEK 1.3 Mio profit in year 2000. 

As at 31.12.00 the company’s total assets were EEK 97.3 Mio.



AS Klementi audited annual report for year 2000 is available on 

internet homepages of Tallinn Stock Exchange (www.tse.ee) and 

Klementi (www.klementi.ee).



As of March 16 the annual report will also be available in the 

offices of Klementi (address: Akadeemia Rd. 33).



The Management Board of AS Klementi will convene the shareholders’ 

annual general meeting on 30.03.2001 at 14.00. The AGM will take 

place in Tallinn, Akadeemia Rd. 33. 



Agenda of AGM:



- approval of annual report

- profit distribution

- election of auditor



The Management Board of Klementi decided to make a proposal to the 

AGM not to pay dividends for year 2000 and carry the profit to the 

retained earnings account.





Madis Võõras

Management Board chairman

+372 6 710 700