AS VIISNURK

ANNOUNCEMENT

22.02.99

 

 

GENERAL MEETING OF AS VIISNURK SHAREHOLDERS 

 

AS Viisnurk will convene the general annual meeting of shareholders 

on March 13, 1999, at 11:00 in the auditorium of AS Sanatoorium 

Tervis in Pärnu (Seedri 6, Pärnu).

 

Agenda of the general meeting:

 

1. Approval of the 1998 financial reports

2. 1998 profit distribution

 

Management Board’s proposal for profit distribution:

 

Retained earnings at the end of 1998	        10.908.050 EEK

Net profit of 1998 				17.589.013 EEK

Reserve capital		                       	   880.000 EEK

Retained earnings after the approval of 1998 financial reports

				                27.617.063 EEK

 

Andrus Aljas

Financial director

+372 44 78 355