AS PRO KAPITAL

ANNOUNCEMENT

24.03.99

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

AS Pro Kapital (registry code 10278802, address Narva road 13, Tallinn) 

hereby convenes the annual general meeting of its shareholders.

 

The annual general meeting of AS Pro Kapital shareholders shall be 

convened on April 14, 1999, at 15.30 PM in Tallinn, Liivalaia 33, hotel 

Olümpia conference center (Omega hall). The registration of 

participants shall start at 15.00 PM.

 

Agenda of the general meeting:

 

1) Approval of the 1998 annual report

2) 1998 profit distribution

3) Amendment and specification of the terms of convertible bond issue.

 

The natural person shareholders need to present an identification 

document; the shareholder’s representative also needs a proxy. The 

legal person shareholders need to present a copy of the commercial 

Registry’s card and proxy. 

 

 

Andrus Laurits

Member of the Management Board, Managing director

AS Pro Kapital 

Tel. +372 614 4920