LEKS KINDLUSTUSE AS

ANNOUNCEMENT

 

EGM AND PROPOSALS TO AMEND THE ARTICLES OF ASSOCIATION OF LEKS 

KINDLUSTUS

 

According to the decision of the Supervisory Board of Leks 

Kindlustuse AS, the extraordinary general meeting of shareholders 

of Leks Kindlustus will take place on January 13, 2000 at 13:00, at 

Lauteri St. 5, Tallinn.

 

The agenda of the meeting is as follows:

1) The election and recalling of the Supervisory Board members

2) The decision on the amendments to the Articles of Association

The announcement on the EGM is published in Eesti Päevaleht on 

January 6, 2000.

 

Amendment proposals to the Articles of Association, as presented to 

the extraordinary general meeting of shareholders, are as follows:

 

1) To add article 3.3. to the Articles of Association with the 

following formulation:

German, English and Russian are used as foreign languages in the 

administration of the insurance company.

 

2) To rephrase article 8.7 of the Articles of Association as 

follows:

The meeting of the Supervisory Board is protocolled. The protocol 

will be signed by all Supervisory Board members, who participated 

in the meeting, and the protocoller. The dissenting opinion of a 

Supervisory Board member, confirmed with his/her signature, is 

taken into the protocol.

 

3) To rephrase article 9.4 of the Articles of Association as 

follows:

In all legal operations the insurance company can be represented by 

two members of the Management Board together or by one member of 

the Management Board with a proxy.

 

4) To rephrase article 9.9 of the Articles of Association as 

follows:

The chairman of the Management Board is appointed by the 

Supervisory Board of the insurance company.

 

 

Pille Eikner

Head of Public Relations

+372 66 58 200