Market announcement
Eesti Telekom
Category
Results of General Meeting
Date
26.06.2008 13:45:00
Title
Aktsionäride erakorralise üldkoosoleku otsused
Message
26. juunil 2008. aastal peetud AS-i Eesti Telekom aktsionäride erakorraline üldkoosolek otsustas: Nõukogu liikme tagasikutsumine ja valimine: Kutsuda tagasi AS-i Eesti Telekom nõukogu liige Anders Gylder ning lugeda ta tagasi kutsutuks ja tema volitused nõukogu liikmena lõppenuks üldkoosoleku otsuse tegemisest. Valida AS-i Eesti Telekom nõukogu liikmeks Björn Lindegren ning lugeda ta valituks ja tema volitused nõukogu liikmena kehtivaks alates üldkoosoleku otsuse tegemisest. Gunnar Hannus AS Eesti Telekom, finantsjuht tel: +6 111 472 e-post: gunnar.hannus@telekom.ee
Title
Minutes of extraordinary general meeting
Message
Extraordinary General Meeting of the shareholders of AS Eesti Telekom, held on 26 June 2008 decided: Recall and election of the members of the Supervisory Council: To recall Anders Gylder from the Supervisory Council of AS Eesti Telekom and consider him recalled and the term of his authorities as member of the Supervisory Council terminated from the moment of the decision of the general meeting. To elect Björn Lindegren as member of the Supervisory Council of AS Eesti Telekom and to consider him elected for and his authority as member of the Supervisory Council started from the moment of the decision of the general meeting. Gunnar Hannus AS Eesti Telekom, Financial Manager phone +372 6 111 472 e-mail: gunnar.hannus@telekom.ee