Atnaujinta: 2024.03.28 15:01 (GMT+2)

KLV: Resolutions of the ordinary general meeting of the shareholders

2005.12.16, Luterma, TLN
AS Kalev                 Stock Exchange Release               16.12.2005


Resolutions of the ordinary general meeting of the shareholders

52.36% of the company’s share capital was represented at the ordinary general
meeting of the shareholders of AS Kalev, held on 14 December 2005. The general
meeting thus had a quorum.

The right of the general meeting to pass resolutions was inspected by Kersti
Paeveer who replaced Tallinn notary Ragne Tehver.

Resolutions of the ordinary general meeting of the shareholders.

1. To appoint Marko Kaha as member of the Supervisory Board of AS Kalev
from 14 December 2005;

2. To approve the Annual Report of AS Kalev for 01.07.2004-30.06.2005;

3. To transfer the net loss of AS Kalev for the financial year 2004/2005
in the amount of -41,048 thousand kroons to retained earnings;

4. To appoint Ernst & Young Baltic AS as the auditor of the company. The
auditor was appointed for conducting an audit of the financial years 2005/2006
and 2006/2007, and will be remunerated under the contract concluded with
Ernst & Young Baltic AS.


Ruth Roht
PR Manager
+372 6 077 858




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