LEKS KINDLUSTUSE AS 

ANNOUNCEMENT

04.03.99

 

RESOLUTION OF LEKS INVESTEERINGUD OÜ 

 

The Management Board of Leks Investeeringud OÜ (subsidiary of Leks 

Kindlustuse AS) discussed on its 03.03.99 meeting the issues related 

with the estate of Ahtri St. 3, Tallinn. The resolution to start 

negotiations to sell the estate was made. The resolution of the 

Management Board is approved by Leks Kindlustuse AS, as a shareholder, 

as of the same date. The price of the estate will be determined in 

course of the negotiations with buyers.

 

On 23.04.1998, the Supervisory Board of Leks Kindlustuse AS authorized 

the Management Board Leks Kindlustuse AS to manage the issues related 

with the new head office and selection of the estate. The subsidiary of 

Leks Kindlustuse AS, Leks Investeeringud OÜ, acquired the estate of 

Ahtri St. 3 on 11.05.98.

 

 

Ivo Viires

Leks Kindlustuse AS 

Legal director

Tel. +372 626 7207

 

Pille Kaselo

PR Manager

+372 250 65 768, +372 630 7046