LEKS KINDLUSTUS

ANNOUNCEMENT

01.04.99

 

ANNUAL GENERAL MEETING OF SAULES LAIKS SHAREHOLDERS

 

According to the decision of the Management Board of the 

Latvian insurance company Saules Laiks, the general meeting of 

shareholders will be convened on 09.04.1999. The agenda of the 

Saules Laiks of AGM include the approval of 1998 annual report, 

approval of 1999 budget, and issue of shares in the amount of 

500 000 LAT to cover the last year’s loss.

 

According to the 31.03.1999 decision of the Supervisory Board 

of Leks Kindlustuse AS, the Management Board is authorized to 

dispose fully or partially the company’s shareholding in Saules 

Laiks, or to find additional investors.

 

 

Pille Kaselo

Public Relations Manager

Tel. +372 626 7210

 

 

Ivo Viires

Legal director

Leks Kindlustuse AS 

Tel. +372 626 7270