Last update: 01.07.2024 20:11 (GMT+3)

Leks Kindlustus: Proposals to amend the Articles of Association

29.04.1999, Leks Kindlustus, TLN
LEKS KINDLUSTUS
ANNOUNCEMENT
29.04.99

PROPOSALS TO AMEND THE ARTICLES OF ASSOCIATION OF LEKS KINDLUSTUSE AS

Amendment proposals to the Articles of Association of Leks
Kindlustuse AS, as presented to the annual general meeting of
shareholders (20.05.1999, article 2 on the agenda).

1) To rephrase article 8.4. of the Articles of Association as
follows:
The Supervisory Board consists of 3 (three) to 7 (seven) members, all
elected by the annual general meeting of shareholders for the period
of three years.

2) To rephrase article 9.5. of the Articles of Association as
follows:
The Management Board of the insurance company consists of 3 (three)
to 7 (seven) members.

Moreover, pursuant to the amendments in the Commercial Code of the
Republic of Estonia (amendments effective as of 17.06.1998), the
annual general meeting of shareholders will be proposed to conform
the provisions of the Articles of Association to changes in the
Commercial Code of the Republic of Estonia, and authorize the
Management Board of Leks Kindlustuse AS to make the respective
changes.


Pille Kaselo
PR Manager
Tel. +372 62 67 270

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