LEKS KINDLUSTUS

ANNOUNCEMENT

01.04.99

 

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

The Supervisory Board of Leks Kindlustuse AS decided to convene 

the annual general meeting of shareholders on 28.04.1999. 

 

The agenda of the AGM will be the following:

1. Approval of the 1998 annual report;

2. Election and recall of the Supervisory Board members;

3. Appointment of auditor for year 1999;

4. Amendments to the Articles of Association;

5. Increase in share capital;

6. Approval to disposal of shareholding in Leks Elukindlustuse 

AS held by Leks Kindlustuse AS.

 

 

Pille Kaselo

Public Relations Manager

Tel. +372 626 7210

 

 

Ivo Viires

Legal director

Leks Kindlustuse AS 

Tel. +372 626 7270