LEKS KINDLUSTUS

ANNOUNCEMENT

 

RESOLUTIONS OF SHAREHOLDERS ANNUAL GENERAL MEETING

 

On 27.03.2000 the annual general meeting of Leks Kindlustuse AS 

shareholders made the following resolutions:

 

1. to adopt the 1999 annual report,

 

2. to appoint Urmas Kaarlep and Tiit Raimla of 

PriceWaterhouseCoopers to audit Leks Kindlustuse AS financial 

reports in year 2000, 

 

3. to approve the activities of Supervisory Board members in year 

1999, and to exempt the Supervisory Board members from 

responsibility for the company's results in 1999 financial year, 

 

4. to remunerate the former Supervisory Board members Otu Sukles, 

Eero Sirendi, Christoph Dorschel and Kalle Kaldjärv in the amount 

of EEK 15,000 each member, and the former Supervisory Board 

chairman Indrek Holst in the amount EEK 20,000.

 

 

Pille Eikner

Public Relations manager

+372 66 58 200