The board of directors of Tulikivi Corporation has made a decision to invite the annual general meeting on 20th, April 2004 at10 a.m. in Juuka.The general meeting will handle the issues pertaining to the annual general meeting. Additionally, the board of directors will propose to the general meeting that the authorization to acquire and relinquish company´s own shares will be renewed so that no more than a total of 336,065 A-shares and no more than a total of 119,250 K-shares of the company shall be acquired/relinquished. The invitation to the annual general meeting will be published later.