LEKS KINDLUSTUS

ANNOUNCEMENT

08.04.99

 

 

According to the 07.04.1999 decision of the Supervisory Board of Leks 

Kindlustuse AS, the annual general meeting of Leks Kindlustuse AS 

shareholders will be postponed, instead of being convened on 29.04.1999 

as announced earlier. The Supervisory Board made the aforementioned 

decision due to the need to specify the terms for item 5 on the AGM 

agenda, i.e. – conditions to increase the company’s share capital. For 

this reason, the Supervisory Board of Leks Kindlustuse AS will hold a 

meeting on 12.04.1999, where the final date of the AGM will be 

determined.

 

The agenda of the AGM will be the following:

1. Approval of the 1998 annual report;

2. Election and recall of the Supervisory Board members;

3. Appointment of auditor for year 1999;

4. Approval of amendments to the Articles of Association;

5. Increase in share capital;

6. Approval to disposal of shareholding in Leks Elukindlustuse 

AS held by Leks Kindlustuse AS.

 

 

 

Pille Kaselo

Public Relations Manager

Tel. +372 626 7210

 

 

Ivo Viires

Legal director

Leks Kindlustuse AS 

Tel. +372 626 7270