OPTIVA PANK

ANNOUNCEMENT



EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS



AS Optiva Pank calls the extraordinary general meeting of shareholders.



Extraordinary general meeting of AS Optiva Pank shareholders will be 

held on 11.09.2000 in Forum hall of hotel Central, Tallinn. The 

meeting will begin at 15:00. 



The agenda of the extraordinary general meeting of shareholders 

includes recall of Supervisory Board members and election of new 

members to the Supervisory Board.

 

Registration of shareholders will begin at 14:30.

Private shareholders are required to submit a document of 

identification. Representatives of private shareholders are required 

to submit a document of identification and a letter of authority.

Management Board members or procurators of corporate shareholders are 

required to submit a document of identification and documentary 

evidence of legal authorization (excerpt from the commercial 

register). Persons representing a corporate shareholder by proxy are 

inclusively required to submit documentary evidence of legal 

representation.



Acceptable identification documents are passport or other photo-bearing 

document with a person's name, personal identification code and name of 

issuing state institution.





Management Board of AS Optiva Pank





Lea Endrikson

Public relations specialist

+372 63 02 588