AS KLEMENTI

ANNOUNCEMENT

12.02.99

 

 

RESOLUTIONS OF THE EXTRAORDINARY MEETING OF SHAREHOLDERS

 

In Tallinn, February 12, 1999.

 

The extraordinary meeting of AS Klementi shareholders made the 

following resolutions:

 

1. To approve new redaction of the Articles of Association

2. To recall the members of the Supervisory Board of AS Klementi Ardo 

Kamratov, Tambet Mägi and Elmo Puidet.

3. To elect Kari Mattsson, Risto Wartiovaara, Heikki Mäntynen, Peeter 

Kross and Andres Toome the new members of the Supervisory Board of AS 

Klementi.

4. Not to remunerate the Supervisory Board members for participating in 

the work of the Supervisory Board of AS Klementi. 

 

The newly elected Supervisory Board of AS Klementi made the following 

resolutions on its meeting:

 

1. Elect Kari Mattsson the Chairman of the Supervisory Board of AS 

Klementi.

2. Recall Lilia Peets from the position of the member of the Management 

Board of AS Klementi.

3. Elect Ardo Kamratov a member of the Management Board of AS Klementi.

 

Thus, the Management Board of AS Klementi will continue with the 

following members:

- Madis Võõras, Chairman of the Management Board;

- Mare-Ann Perkmann, Vice-Chairman of the Management Board;

- Ardo Kamratov, member of the Management Board. 

 

 

Madis Võõras, 

Chairman of the Management Board