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Resolution of extraordinary general meeting

The extraordinary general meeting of the shareholders of AS Viisnurk
took place on 28 September 2006 at 10am in the office of Viisnurk AS at
Suur-Jõe 48 Pärnu.

The resolution of the extraordinary general meeting:

– Election of auditor for 2006.

Appoint AS PricewaterhouseCoopers (registry code: 10142876, address:
Pärnu rd. 15, 10141 Tallinn) as an auditor. Public accounting services
will be paid for in accordance with the contract to be drawn up with
the auditor.

Einar Pähkel
Business- and Administration Manager
+372 447 8331