Pēd. atjaunots: 29.03.2024 15:06 (GMT+2)

Viisnurk: General meeting of shareholders

22.02.1999, Trigon Property Development, TLN
AS VIISNURK
ANNOUNCEMENT
22.02.99


GENERAL MEETING OF AS VIISNURK SHAREHOLDERS

AS Viisnurk will convene the general annual meeting of shareholders
on March 13, 1999, at 11:00 in the auditorium of AS Sanatoorium
Tervis in Pärnu (Seedri 6, Pärnu).

Agenda of the general meeting:

1. Approval of the 1998 financial reports
2. 1998 profit distribution

Management Board’s proposal for profit distribution:

Retained earnings at the end of 1998 10.908.050 EEK
Net profit of 1998 17.589.013 EEK
Reserve capital 880.000 EEK
Retained earnings after the approval of 1998 financial reports
27.617.063 EEK

Andrus Aljas
Financial director
+372 44 78 355

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