Pēd. atjaunots: 23.11.2024 09:25 (GMT+2)

SKU: Decision of the special general meeting of shareholders

26.09.2005, Saku Õlletehas, TLN
SAKU ÕLLETEHASE AS              NEWS RELEASE                      26.09.2005

Decision of the special general meeting of shareholders

The special general meeting of the shareholders of Saku Õlletehase Aktsiaselts
took place on 26 September 2005 from 09.30 to 09.42 in the administration
building of Saku Õlletehase Aktsiaselts in Saku. The attendees presented 75,02
percent of the company's voting stock and the meeting was qualified to adopt
decisions.

Decision of the special general meeting:

1. Election and removal of members of supervisory board
Shareholders decided to remove before term members of the supervisory board
Janno Veskimäe and Claudia Lindby.

Janno Veskimäe was recalled from the supervisory board to enable him to start
working in the company as Director Logistics, as Commercial Law does not allow
member of supervisory board to work on managerial level in the company. Claudia
Lindby was recalled before term as she has left BBH.

Members of the supervisory board of Saku Õlletehase AS are Tomas Kucinskas,
Piotr Sanetra and Cardo Remmel.


Liia Rikson
Assistant to management board
+372 6 508 301


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