ASA KINDLUSTUS AS

ANNOUNCEMENT

10.09.1999

 

 

EXTRAORDINARY GENERAL MEETING OF ASA KINDLUSTUS AS SHAREHOLDERS 

 

The Management Board of ASA Kindlustus AS (address Narva Rd. 108, 

Tallinn) will hereby call the shareholders' extraordinary general 

meeting on 17.09.1999 at 11:00 a.m., at Vana-Posti St. 4, Tallinn. 

Registration of the EGM attendants will begin at 10:30 a.m.

 

The agenda of the meeting:

 

1. Recalling of the Supervisory Board members 

2. Election of the Supervisory Board members

 

The EGM attendants need to bring an identification document and/or 

proxy.

 

The shareholders' voting rights are determined based on ASA Kindlustus 

AS shareholders' list as of 17.09.1999 at 8:00 a.m.

 

 

Aleksandr Zaporozhtsev

ASA Kindlustus AS

Head of Financial Department

Tel. + 372 2 42 52 98