ASA KINDLUSTUS

ANNOUNCEMENT

03.12.98

 

 

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 

 

On December 14, 1998, at 11:00 AM, the extraordinary general 

meeting of shareholders of ASA Kindlustus AS (reg. no. 10058271 

location: Narva road 108, Tallinn) will take place in the 

Meeting Center of hotel CENTRAL (Apella hall) on the address 

Narva mnt.108, Tallinn.

 

 

Agenda of the extraordinary general meeting of shareholders:  

1. Change in statutes

2. Changes in the Supervisory Board

 

On registration, we ask the legal representative of a 

corporation shareholder to present the documents proving the 

representation right (the Management Board member needs to 

present the registration card of the Business Register, and the 

authorized representative needs to present a proxy of the 

Management Board or the equivalent institution along with the 

Business Register registration card). We also ask to present a 

document proving the identity of a bearer.

 

The physical person shareholder needs to present an 

identification document, and the representative also needs to 

have a proxy.

 

The list of a shareholders with a voting right will be 

determined based on the shareholders’ register’s data as of 

December 14, 1998, 08:00 AM.

 

 

Sergei Netšajev

Chairman of the Management Board

 

N.Tarmak

Tel. +372 644 0542