AS KLEMENTI

ANNOUNCEMENT

12.02.98

 

 

The extraordinary general meeting of AS Klementi shareholders 

will take place today in Tallinn, at Akadeemia road  33, 16:00 

PM, in the rooms of AS Klementi. The agenda of the meeting is 

the following:

 

1. Amendments to the Articles of Association

2. Recall of the Supervisory Board members

3. Election of the Supervisory Board members 

4. Remuneration of the Supervisory Board members

 

 

The project of the extraordinary general meeting provides an 

increase in the number of Supervisory Board members from 3 to 

5, recall of the present Supervisory Board members (Ardo 

Kamratov, Tambet Mägi, Elmo Puidet), appointment of a new 5-

member Supervisory Board, and editorial changes to the 

Articles of Association.

 

 

 

Madis  Võõras

Chairman of the Management Board

Tel. +372 671 0701