LEKS KINDLUSTUS

ANNOUNCEMENT

09.02.98

 

 

RESOLUTIONS OF THE ASSOCIATED COMPANY’S SHAREHOLDERS’ GENERAL 

MEETING

 

The extraordinary shareholders’ meeting of Ukio Draudimas, 

associated company of Leks Kindlustus in Lithuania, took place on 

05.02.1999 in Vilnius, in the headquarters of the company at 

Gediminio Av. 1/1. 4 shareholders/representatives were 

represented on the meeting, who account for 100% of the votes.

 

The shareholders of the insurance company Ukio Draudimas decided, 

in accordance with the legal acts of Lithuania, to make a 

proposal to the shareholders of the insurance company to decrease 

proportionally the Ukio Draudimas’ loss of previous years by two 

million LTL. 

 

The Supervisory Board of Leks Kindlustus will discuss the 

proposal made by the extraordinary shareholders’ meeting of Ukio 

Draudimas on its next meeting on February 25. 

 

The share capital of Ukio Draudimas amounts to 6.5 million LTL. 

Leks Kindlustus owns 36.5% of the Ukio Draudimase shares. 

 

 

Additional information, 

 

Rivo Saarna

PR Manager

+372 6 267 281

+372 50 65 768