ASA KINDLUSTUS AS

ANNOUNCEMENT

05.10.99

 

 

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS 

 

The Management Board of ASA Kindlustus AS (address Narva Rd. 108, Tallinn) 

will hereby call the extraordinary general meeting of shareholders on 

13.10.1999 at 11:00 a.m., at Vana-Posti St. 4, Tallinn. Registration of the 

EGM attendants will begin at 10:30 a.m.

 

Agenda of the meeting:

 

1. Adoption of resolution regarding the situation on which the compulsory 

termination of ASA Kindlustus AS is based;

2. Recalling of the Supervisory Board members;

3. Election of the Supervisory Board members;

 

The EGM attendants need to bring an identification document and/or proxy. 

The shareholders' voting rights are determined on the basis of ASA Kindlustus 

AS shareholders' list as of 13.10.1999 at 8:00 a.m.

 

 

Alexander Zaporozhtsev

ASA Kindlustus AS

Head of Financial Dept.

Tel. + 372 2 42 52 98