ASA KINDLUSTUS AS

ANNOUNCEMENT

14.10.1999

 

 

RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF ASA KINDLUSTUS 

AS SHAREHOLDERS

 

The extraordinary general meeting of ASA Kindlustus AS shareholders 

was held on 13.10.99. In accordance with the previously published 

agenda, the EGM made the following resolutions:

 

1. To authorize the Management Board of ASA Kindlustus AS to hold 

negotiations for transfer of insurance portfolio, and present the 

respective agreement to the Supervisory Board for approval.

For: 99% of EGM participants

 

2. To recall the members of ASA Kindlustus AS Supervisory Board Raul 

Markus and Toomas Mälberg.

For: 99% of EGM participants.

 

3. To elect Rein Esko the new member of ASA Kindlustus AS Supervisory 

Board.

For: 99% of EGM participants

 

4. To elect Raivo Rannamets the new member of ASA Kindlustus AS 

Supervisory Board.

For: 98% of EGM participants

 

 

Alexander Zaporozhtsev

ASA Kindlustus AS

Head of Financial Department

Tel. + 372 64 19 286