LEKS KINDLUSTUSE AS

ANNOUNCEMENT

22.06.1999

 

 

RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF LEKS 

KINDLUSTUSE AS 

SHAREHOLDERS 

 

The extraordinary general meeting of Leks Kindlustuse AS 

shareholders 

was convened on 22.06.1999 in order to postpone the terms for 

subscription for shares and warrants as determined by 20.05.1999 

annual 

general meeting of Leks Kindlustuse AS shareholders.

The EGM resolved to change the resolution of 20.05.1999 annual 

general 

meeting of Leks Kindlustuse AS shareholders on item 5.2. of the 

agenda 

as follows:

The shareholders can exercise their pre-emptive right to subscribe 

for 

shares or warrants until 16.08.1999.

The company’s share capital was increased to improve the capital 

base 

of Leks Kindlustuse AS and create solid basis for insurance 

technical 

reserves.

The rest of the conditions of the resolution of 20.05.l999 annual 

general meeting of Leks Kindlustuse AS shareholders on item 5.2. of 

the agenda remained unchanged.

The EGM also discussed changing of article 1.2. of Articles of 

Association of Leks Kindlustuse AS. The EGM resolved to change the 

location of the company in the Articles of Association of Leks 

Kindlustuse AS as follows: Republic of Estonia, Tallinn, Tornimäe 

2.

80.1% of shareholders were represented in the EGM.

 

 

Pille Kaselo

Public Relations Manager

+372 66 58 200