Andmed seisuga: 23.11.2024 04:27 (GMT+2)
EESTI ÜHISPANK
ANNOUNCEMENT
20.04.99
NEW MEMBERS OF THE SUPERVISORY BOARD OF EESTI ÜHISPANK
The 10.04.99 annual general meeting of AS Eesti Ühispank shareholders
elected the Supervisory Board. Compared to the previous Board, two new
members were included to represent Skandinaviska Enskilda Banken
(SEB), the largest shareholder of Eesti Ühispank. Pursuant to article
3.2.2. of section "Requirements for Issuers" of the TSE Rules and
Regulations, we hereby publish the following information about the
new members of of the Supervisory Board.
MONICA BIRGITTA CANEMAN
Member of the Supervisory Board of AS Eesti Ühispank as of 11.04.1999.
Birth time and place: 15.02.1954, Sweden.
Employment: Skandinaviska Enskilda Banken, as of 1977.
1997 - vice-president of retail banking,
1998 - vice-president of financing and banking in Baltics,
SEB Group, member of the Management Board.
Does not hold shares in Eesti Ühispank.
MATS KJAER
Member of the Supervisory Board of AS Eesti Ühispank as of 11.04.1999.
Birth time and place: 14.08.1950, Sweden.
Employment: Skandinaviska Enskilda Banken, as of 1971,
1995 - manager of SEB South region, retail banking,
1998 - SEB Baltic Holding, president.
Does not hold shares in Eesti Ühispank.
Eero Raun
Manager of PR department
Eesti Ühispank
Tel. +372 6655 256