AS KALEV

ANNOUNCEMENT

08.06.1999

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

The Management Board of AS Kalev will convene the annual general 

meeting of shareholders on 29.06.1999, beginning at 12.00 noon, in 

Tallinn, theater hall of Sakala Center (Rävala 2).

 

Agenda:

1. Approval of the annual report

2. Amendments to the Articles of Association

3. Election of the members of the Supervisory Board

 

Registration of participants will begin at 11.00 AM. The materials 

for the annual general meeting are available in the personnel 

department of AS Kalev (Pärnu road 139) as of 14.06.1999.

 

 

 

Tiina Altmets

Information Manager

+372 6508 711