AS KALEV

ANNOUNCEMENT

16.08.1999

 

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

 

The Management Board of AS Kalev will convene the extraordinary 

general meeting of shareholders on 24.08.1999 beginning at 10:00 

a.m., in the head-office of AS Kalev, located at Pärnu Rd. 139, 

Tallinn.

 

Agenda:

1. Recall of the Supervisory Board members

2. Election of the Supervisory Board members

 

The list of shareholders eligible to vote on the general meeting 

will 

be determined based on the shareholders' list as of 8:00 a.m. on 

24.08.1999.

Registration of the EGM participants will begin at 9:30 a.m.

 

The EGM will be convened on the request of the company’s majority 

shareholder AS Epeks in order to discuss the resignation 

applications 

of the Supervisory Board members Ants Laos and Priit Kotkas. 

 

 

Tõnis Allik

Chairman of the Management Board 

 

Tiina Altmets

Information Manager

+372 65 08 711