The Extraordinary General Meeting of shareholders of Viisnurk AS was held in the Viisnurk head office at 48, Suur-Jõe, Pärnu, Estonia, on 06 August 2007 at 11:00.

Resolutions of extraordinary general meeting:

1. Approval of the division plan

The Extraordinary General Meeting of shareholders decided to approve the division plan concluded by the management board on 29 June 2007 and based on the section 4.3. of the division plan to fix the list of shareholders entitled to the shares of Recipient company II (New Viisnurk) on the date to be determined by the management board, which will be publicly announced at least 10 trading days in advance.

2. Change of articles of association

The Extraordinary General Meeting of shareholders decided to change the articles of association of the Company and adopt the new wording of articles of association.

Einar Pähkel
CFO
+372 447 8331
This email address is being protected from spambots. You need JavaScript enabled to view it.