ASA KINDLUSTUS

ANNOUNCEMENT

01.06.99

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

The Management Board of ASA Kindlustus AS (location Narva road 108, 

Tallinn) will convene the annual general meeting of shareholders on 

21.06.1999 at 12:00 in Apella hall of the conference center of hotel 

Central, (Narva road 7C, III floor, Tallinn). Registration of 

shareholders will begin at 11:30 AM.

 

Agenda of the AGM:

1. Reports of Management Board and Supervisory Board;

2. Approval of 1998 annual report;

3. Appointment of auditor. 

 

 

The annual report is available starting from 07.06.1999 during 

workdays 10.00-17.00 at Narva road 108, Tallinn. 

The company will fix the list of shareholders for AGM on 21.06.1999 

at 8:00 AM.

 

Sergei Netšajev

Chairman of the Management Board