AS HANSAPANK

ANNOUNCEMENT

23.03.99

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS OF HANSAPANK

 

The annual general meeting of shareholders of Hansapank will 

take place on April 14 1999 at 15:00 at the conference hall of 

the National Library, Tallinn. 

 

The agenda of the AGM is as follows:

1. 1998 annual report

2. Amendments in the Articles of Association

3. Recall and election of Supervisory Board members

4. Appointment of the auditor

 

The Board of Hansabank decided to make a proposal to the 

general shareholders’ meeting not to pay dividends from the 

bank’s profit for the financial year of 1998 and to carry the 

profit to the compulsory reserve capital.

 

The Board also proposes to change the Articles of Association 

of the bank in connection with the new Law on Credit 

Institutions.

 

 

AS HANSAPANK

 

Mart Toevere

Analyst

Tel. +372 6131 569