The annual general meeting of AS Viisnurk shareholders was convened on March 31, 2001 at noon in the hall of Sanatorium Tervis in Pärnu.
Altogether 16 shareholders/proxies with 2,902,995 votes attended the meeting, representing of 65.25% of total votes.

Agenda and resolutions of AGM:

- Adoption of 2000 annual report
The AGM resolved to adopt AS Viisnurk 2000 annual report (net profit EEK 31,628,096, and total assets at EEK 331,877,884 as at 31.12.2000).

- Allocation of profit
Balance of retained earnings account    52,508,938
at the end of 2000                        
Net profit in 2000                              31,628,096
To reserve capital                                1,665,201
Balance of retained earnings account    82,471,833
after adoption of profit allocation proposal    



Andrus Aljas
CFO
+372 44 78355