Viisnurk head office at 48, Suur-Jõe, Pärnu, Estonia, on 18 May 2007 at 10:00.
Resolutions of general meeting:
1. Approval of the Annual Report for 2006
It was decided to approve 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
It was decided to approve profit distribution proposal of Viisnurk AS for 2006
as follows:
It was decided 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, the rest of the net profit will remain undistributed.
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 paid out to the
bank account of the shareholders on 04 June 2007.
3. Election and remuneration principles of auditor for financial year 2007
It was decided to elect 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.