AS LEKS KINDLUSTUS

ANNOUNCEMENT

 

RESOLUTIONS OF THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

 

The Agenda of the extraordinary general meeting of shareholders 

(EGM) of AS Leks Kindlustus consisted of the following two issues: 

the election and recalling of the Supervisory Board members and 

amendments to the Articles of Association. 

 

Shareholders decided to recall Kalle Kaldjärv, Otu Sukles, 

Christoph Dorschel and Eero Sirendi from the Supervisory Board. As 

proposed by the shareholders,   Olga Reznik and Thomas Schirmer 

were elected as new Supervisory Board members. 99.9% of the 

represented votes supported the decision. 

 

The EGM approved articles 3.3, 8.7, 9.4 and 9.9 of the Articles of 

Association in the following formulation: 

 

article 3.3. German, English and Russian are used as foreign 

languages in the administration of the insurance company; 

 

article 8.7. The meeting of the Supervisory Board is protocolled. 

The protocol will be signed by all Supervisory Board members, who 

participate in the meeting, and the protocoller. The dissenting 

opinion of a Supervisory Board member, confirmed with his/her 

signature, is taken into the protocol; 

 

article 9.4. 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; 

 

article 9.9. The chairman of the Management Board is appointed by 

the Supervisory Board of the insurance company. 

 

99.9% of the votes represented in the meeting voted for the 

decision. 

 

Some 89.4%, or 3,556,511 votes were represented in the EGM of Leks 

Kindlustuse AS.

 

 

Pille Eikner

Head of Public Relations

+372 66 58 200