EESTI ÜHISPANK

ANNOUNCEMENT

10.03.99

 

ÜHISPANK ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

Yesterday, on 9 March 1999, in compliance with Article 291 of the 

Commercial Code and Supervisory Board Resolution No. 99/3/4 of 2 

March 1999, the Management Board of Eesti Ühispank made the 

decision to convene the Annual General Meeting of Shareholders of 

Eesti Ühispank in Sakala Conference Centre at 12 Rävala Avenue, 

Tallinn, Estonia, on 10 April 1999, at 10 a.m.

 

The shareholders entitled to attend the Meeting and vote have to 

be entered in the Share Register as at 10 April 1999, at 8 a.m. 

 

 

Management Board