TALLINN STOCK EXCHANGE

ANNOUNCEMENT

 

TSE EGM AND SUPERVISORY BOARD MEETING

 

The extraordinary meeting of Tallinn Stock Exchange (TSE) 

shareholders and meeting of new Supervisory Board took place on May 

3, 2001. 

 

1. The shareholders elected and appointed a new Supervisory Board 

consisting of: 

 

Sven Kunsing -  Director of Research Division of Investment Banking 

of Eesti Ühispank

Rain Lõhmus -  Head of Supervisory Board of Lõhmus Haavel & 

Viisemann

Allan Martinson - CEO of Microlink 

Sven Meimer - Head of Department for Payment and Settlement Systems 

of the Central Bank of Estonia 

Priit Põldoja - Director of Investment Management Division of 

Hansabank Markets 

Jukka Ruuska - president and CEO of HEX Group

Heikki Sirve - Executive Vice President, Head of Settlement and 

Depository Business Unit of HEX Group

Jouni Torasvirta - Executive Vice President, Head of Trading 

Business Unit of HEX Group

 

2. The shareholders approved the new Articles of Association, which 

turn the TSE into a for-profit company and adapt the corporate 

governance rules reflecting TSE having a strategic owner. The new 

Articles of Association are available on the TSE homepage under 

Rules and Regulations/Additional documents 

(http://www.tse.ee/english/rules/rules.php).

 

3. TSE Supervisory Board elected Jukka Ruuska as its new chairman. 

 

Additional information:

 

Gert Tiivas 

CEO of Tallinn Stock Exchange

+372 6408 840