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ETL: NOTICE OF CALLING ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AS EESTI TELEKOM

Spekuliantai.lt | 2009-04-24 | NASDAQ OMX biržų naujienos | perskaitė: 1584
Raktiniai žodžiai: Eesti Telekom, ETL
ETL: NOTICE OF CALLING ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AS EESTI TELEKOM

Eesti Telekom Notice to convene annual general meeting 24.04.2009

NOTICE OF CALLING ANNUAL GENERAL MEETING OF SHAREHOLDERS OF AS EESTI TELEKOM

Dear shareholder of AS Eesti Telekom,

We hereby inform you that the management board of AS Eesti Telekom, registration
No. 10234957, address Valge 16, Tallinn, calls an annual general meeting of
shareholders of AS Eesti Telekom. The annual general meeting of shareholders
will be held on 20 May 2009 at 12:00 (noon) at Valge 16, Tallinn.

The shareholders registered in the share register of AS Eesti Telekom on 10 May
2009 at 23:59pm have the right to vote at the general meeting.

Registration for the general meeting starts on 20 May 2009 at 11:30am at the
place of the meeting. For registration for the meeting, shareholders must
present identity documents and representatives of shareholders' must present
documents proving their right of representation.

Any questions regarding the general meeting can be asked by phone +372 631 1212,
on the Internet at www.telekom.ee, or by e-mail to [email protected].

AGENDA OF THE GENERAL MEETING

1. Approval of the 2008 Annual Report

The Supervisory Board proposes to approve the 2008 Annual Report.

2. Allocation of Profit

The Supervisory Board proposes 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 5th of June 2009. The dividends shall be paid out on 16th of
2009.

3. Recall and election of the Supervisory Board members

The Supervisory Board proposes to recall the following members of the
Supervisory Board of AS Eesti Telekom: Björn Lindegren and Jörgen Latte. The
Supervisory Board proposes 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.

The Supervisory Board proposes to elect as members of the Supervisory Board of
AS Eesti Telekom: Juha-Pekka Weckström and Freenasp Mobedjina. The Supervisory
Board proposes 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

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

AS Eesti Telekom's annual report of 2008, CV-s of the new Supervisory Board
members and other materials related to the general meeting are available at AS
Eesti Telekom webpage www.telekom.ee.

Kind regards,

Management Board of AS Eesti Telekom

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