LEKS KINDLUSTUSE AS

ANNOUNCEMENT

14.06.99

 

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

 

Due to the need to postpone the terms of subscription for the issue of 

additional shares in Leks Kindlustuse AS, the Supervisory Board of 

Leks Kindlustuse AS will convene the extraordinary general meeting of 

shareholders on 22.06.1999, beginning at 11:00 AM. The EGM will take 

place in the Dome Hall of the National Library (Tõnismägi 2, Tallinn).

 

The agenda of the EGM is as follows:

Amending of 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 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 will remain unchanged.

 

 

Pille Kaselo

Public Relations Manager

Tel. +372 6658 200