The Annual General Meeting of shareholders of Viisnurk AS will be held in the
Viisnurk head office at 48, Suur-Jõe, Pärnu, Estonia, on 18 May 2007 at 10:00.
The agenda of the annual meeting:
1. Approval of the Annual Report for 2006
To approve according to the proposal of Supervisory Board the Annual Report of
Viisnurk AS for 2006, which exposes balance sheet value of 153,217,240 kroons
(9,792,366 euros) at 31.12.2006 and the profit of 12,786,847 kroons (817,228
euros).
2. Profit allocation for 2006
To approve the Supervisory Board's profit distribution proposal of Viisnurk AS
for 2006:
- retained profits on 31.12.2005 2,373,969 kroons / 151,724 euros
- net profit of 2006 12,786,847 kroons / 817,228 euros
- retained profits on 31.12.2006 10,976,689 kroons / 701,538 euros
The Supervisory Board proposes to pay out dividends to the shareholders in the
amount of 5,398,873 kroons (267,414 euros), which amounts to 1,20 kroons
(0,076697 euros) per share.
3. Election and remuneration principles of auditor for financial year 2007
To 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.
The shareholders registered in the share register of AS Viisnurk on 01 June 2007
at 23:59 shall be entitled to dividend, the dividends will be transferred to the
bank account of the shareholders on 04 June 2007.
Beginning from 27 April 2007, the Annual Report of Viisnurk AS for 2006 will be
available at the head office of AS Viisnurk at 48, Suur-Jõe, Pärnu. The Annual
Report is available on the company's website http://www.viisnurk.ee.
The date of closing the list of shareholders entitled to vote on the Annual
General Meeting will be 07 May 2007 at 23:59. For the registration we ask you to
take with you an identification document. A representative of shareholder is
requested to take with him/her a document certifying their right of
representation or a valid copy of the commercial register card.
Einar Pähkel
CFO
+372 447 8331
einar.pahkel@viisnurk.ee