AS OPTIVA PANK

ANNOUNCEMENT

19.03.99

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

The Management Board of AS Optiva Pank (address Tallinn, Narva road 

11) convenes the annual general meeting of shareholders on April 13, 

1999, at 16:00 PM in Tallinn, meeting hall Forum of Hotel Central 

(Narva road 7c). The registration of shareholders and their 

representatives participating in the general meeting shall start at 

15:15 PM.

 

The agenda of the general meeting includes the following:

 

1. Approval of annual report

2. Profit distribution

3. Change in the number of Supervisory Board members

4. Election of Supervisory Board member 

5. Appointment of auditor

6. Remuneration of Supervisory Board members

 

The annual report along with the auditor’s report are available 

starting from March 29, 1999, in AS Optiva Pank, address: Narva road 

11, Tallinn.

 

In order to register for the general meeting, the participating 

private persons should present their identification documents. 

 

A management board member or proxy holder of a legal person should 

present their identification documents, and a copy of the Commercial 

Register card, or other document verifying the existence of the 

respective legal person and a person authorized to issue the power of 

attorney or make the respective decision. 

 

The shareholders’ representatives should present their identification 

documents and authorizations; other than aforementioned 

representatives of legal persons should also present a copy of the 

Commercial Register card, or other document verifying the existence 

of the respective legal person and person authorized to issue 

proxies.

 

Management Board of AS Optiva Pank