ASA KINDLUSTUS AS

ANNOUNCEMENT

21.06.1999

 

 

RESOLUTIONS OF THE ANNUAL GENERAL MEETING OF ASA KINDLUSTUS AS 

SHAREHOLDERS

 

The annual general meeting of ASA Kindlustus AS shareholders took 

place on 21.06.99. The following resolutions were made in 

accordance 

with the agenda of the meeting and materials previously distributed 

to shareholders:

 

1. Adopt 1998 annual report.

      For: 100% of AGM participants.

 

 

2. Appoint Veiko Hintsov of Deloitte & Touche Eesti AS to audit the 

company’s financial reports in 1999. The Management Board was 

authorized to decide upon the order of remuneration of the 

auditors.

        For: 100% of AGM participants.

 

 

 

 

Aleksandr Zaporozhtsev

ASA Kindlustus AS

Manager of Financial Department

Tel. + 372 6419 286