Pēd. atjaunots: 23.07.2024 11:02 (GMT+3)

VNU: DECISIONS OF THE ANNUAL GENERAL MEETING

16.04.2002, Trigon Property Development, TLN

Viisnurk NEWS RELEASE 04/16/2002

DECISIONS OF THE ANNUAL GENERAL MEETING

The annual general meeting of the shareholders of AS Viisnurk took
place on 13 April 2002 in the Tervis Health Rehabilitation Centre
in Pärnu, Estonia 19 shareholders/representatives with 2,824,688
votes attended the meeting, representing 62.8% of the total number
of votes.

The agenda of the meeting and resolutions:
- Approval of the Annual Report for 2001
It was decided to approve the Annual Report of AS Viisnurk for 2001,
which exposes the profit of 19,383,385 kroons and balance sheet
value of 357,519,501 kroons at 31.12.2001.
- Distribution of profit for 2001
It was decided that the profits be retained. The retained earnings
of AS Viisnurk amount to 101,855,218 kroons after approval of
distribution of profit.
- Electing an auditor
Appoint AS KPMG Estonia (registry code: 10096082, address: Ahtri 10 A,
10151 Tallinn, entered in the list of auditors on 11.07.2000, No. 17)
as an auditor. Public accounting services will be paid for in
accordance with the contract to be drawn up with the auditor. The
term of authority of the auditor will be five years.


Andrus Aljas
CFO
+37244 78355

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