Telescan AS extraordinary shareholders meeting held on 1 October 2013 was convened and the resolution was adopted in accordance with the § 305 of Commercial Code.
The shareholders of Telescan AS decided to amend the company’s articles of association.
The new articles of association allow for a greater number of board members to be appointed. Following the registration of the articles of association by the Estonian Commercial Registry the company’s supervisory board may consist of up to 11 members and the management board may consist of up to 7 members.
This disclosure has been reviewed by Telescan AS Certified Adviser AS Cresco Väärtpaberid.
Olev Schults
AS Cresco Väärtpaberid
+372 6405 867
olev@cresco.ee