Last update: 24.11.2024 05:52 (GMT+2)

ASA Kindlustus: Extraordinary general meeting of shareholders

05.10.1999, ASA Kindlustus, TLN
ASA KINDLUSTUS AS
ANNOUNCEMENT
05.10.99


EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

The Management Board of ASA Kindlustus AS (address Narva Rd. 108, Tallinn)
will hereby call the extraordinary general meeting of shareholders on
13.10.1999 at 11:00 a.m., at Vana-Posti St. 4, Tallinn. Registration of the
EGM attendants will begin at 10:30 a.m.

Agenda of the meeting:

1. Adoption of resolution regarding the situation on which the compulsory
termination of ASA Kindlustus AS is based;
2. Recalling of the Supervisory Board members;
3. Election of the Supervisory Board members;

The EGM attendants need to bring an identification document and/or proxy.
The shareholders' voting rights are determined on the basis of ASA Kindlustus
AS shareholders' list as of 13.10.1999 at 8:00 a.m.


Alexander Zaporozhtsev
ASA Kindlustus AS
Head of Financial Dept.
Tel. + 372 2 42 52 98

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