AS MERKO EHITUS

ANNOUNCEMENT

18.06.99

 

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

 

The Board of AS Merko Ehitus announces that the extraordinary general 

meeting of shareholders of AS Merko Ehitus, located at Tule St, Saue, 

76501, takes place on the 5th of July 1999 at 4.30 PM at the location 

of the company at Tule St 21, Saue. 

 

Agenda of the extraordinary General Meeting:

 

1. Dispossession of the participation in E.L.L. Kinnisvara AS

2. Changes to the company by-laws

 

The suffrage of the shareholder at the general meeting will be 

determined on the basis of the minutes book as of 05.07.1999 at 8.00 

AM.

The registration of the participants of the meeting will start on the 

5th of July at 4.00 PM.

 

Upon registration the legitimate representatives of the corporate 

shareholders are asked to submit the documents which would approve 

their right to representation.  For the board members of a corporate 

body it is a copy of the registration card of the company, for the 

authorized representatives it is the authorization from the board or 

its substitute and a copy of the registration card of the company.  

The document for personal identification will be required.

The individual shareholders will be asked to submit the document for 

personal identification, a representative will be asked to submit 

also the authorization. 

 

For any further questions concerning the general meeting, please 

contact us by telephone 372 6105 105.

 

 

 

Ülo Metsaots

Financial Director

Member of the Board

Tel. 372 6105 110