LEKS KINDLUSTUS

ANNOUNCEMENT



EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



According to the resolution of the Supervisory Board of Leks Kindlustuse AS 

of 31.05.2000, the extraordinary general meeting of Leks Kindlustuse AS 

(address Tornimäe 2, Tallinn) shareholders will be held on 30.06.2000, 

beginning at 14:00. The venue of shareholders' general meeting is Lauteri St. 

5, Tallinn.

According to the Supervisory Board decision, the agenda of the EGM is as 

follows:

1. Approval of merger agreement of Balti Kindlustuse AS and Leks Kindlustuse 

AS.

2. Approval of transfer of insurance portfolio to Balti Kindlustuse AS.

 

Registration of EGM attendants will begin at 13:30. 

The meeting attendants need to present an identification document. The 

representatives of legal persons also need to present a proxy and a valid 

excerpt from Commercial Register card.

The merger agreement, merger report, last three years' annual reports of 

merging companies, auditor's report and agreement on transfer of insurance 

portfolios are available at Tornimäe 2, Tallinn or Narva St. 59, Tallinn.





Management Board of Leks Kindlustuse AS





Pille Eikner

Public Relations Manager

+372 62 67 200