ASA KINDLUSTUSE AS

ANNOUNCEMENT

18.11.99

 

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS

 

The Management Board of ASA Kindlustuse AS (address Narva St. 108, 

Tallinn) hereby calls the extraordinary general meeting of 

shareholders. The general meeting will take place on 19.11.1999 at 

11:00 a.m. at Vana-Posti St. 4 (III floor), Tallinn. Registration 

of shareholders will begin at 10:30 a.m.

 

The agenda of the shareholders' extraordinary general meeting 

includes resolution of liquidation of ASA Kindlustuse AS.

 

The legal representatives of legal entities need to present 

documents certifying the representation right, i.e. the legal 

entity's management board members need to present an excerpt of 

Commercial Registry card; authorized representatives need to 

present a proxy issued by the management board or a substituting 

body, along with an excerpt of Commercial Registry card. We also 

ask to present an identification document. The natural person 

shareholders need to present an identification document; a 

representative also needs to present a proxy.

 

The shareholders' voting rights are determined on the basis of ASA 

Kindlustus AS shareholders' list as of 19.11.1999 at 8:00 a.m.

 

 

Vello Kiik

Member of the Management Board