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ETL: Minutes of Annual General Meeting 20.05.2009

Spekuliantai.lt | 2009-05-20 | NASDAQ OMX biržų naujienos | perskaitė: 1334
Raktiniai žodžiai: Eesti Telekom, ETL
ETL: Minutes of Annual General Meeting 20.05.2009

Eesti Telekom Decisions of annual general meeting 20.05.2009

Minutes of Annual General Meeting 20.05.2009

Annual General Meeting of the shareholders of AS Eesti Telekom, held on 20 May
2009 decided:

1. Approval of the 2008 Annual Report
To approve the 2008 Annual Report.

2. Allocation of Profit
To distribute consolidated retained earnings of the Eesti Telekom Group as of
the end of the year 2008, attributable to the equity holders of the parent
company of the Group, totalling EEK 2,413,843 thousand, as follows:

To distribute among the shareholders and pay to the shareholders as dividends
EEK 1,448,523 thousand, i.e. EEK 10.50 per share, based on a total of
137,954,528 shares entitled to dividends.
To leave the residual retained earnings totalling EEK 965,320 thousand
undistributed.

The list of shareholders based on which dividends will be distributed shall be
fixed at 23:59 on 5 June 2009. The dividends shall be paid out on 16 June 2009.

3. Recall and election of the Supervisory Council members
To recall the following members of the Supervisory Board of AS Eesti Telekom:
Björn Lindegren and Jörgen Latte. To consider the members of the Supervisory
Board recalled and the term of their authorities as members of the Supervisory
Board terminated from the moment of shareholders' resolution. To elect as
members of the Supervisory Board of AS Eesti Telekom: Juha-Pekka Weckström and
Freenasp Mobedjina. To consider the above persons elected and the term of their
authorities as members of the Supervisory Board commenced from the moment of
shareholders' resolution.

4. Election and remuneration principles of an auditor
To appoint AS PricewaterhouseCoopers (reg. no. 10142876) as an auditor of AS
Eesti Telekom in the financial year 2009. The provision of and remuneration for
the auditing services will be based on a contract entered into with the auditing
company.

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