LEKS KINDLUSTUSE AS

ANNOUNCEMENT

 

ANNUAL GENERAL MEETING OF SHAREHOLDERS

 

Annual general meeting of Leks Kindlustuse shareholders will be 

held on 27.03.2000, beginning at 17:00. Venue of the AGM is Lauteri 

St. 5, Tallinn.

 

Agenda:

1. Approval of 1999 annual report;

2. Appointment of auditor for year 2000;

3. Evaluation of the activities of Supervisory Board members;

4. Remuneration of Supervisory Board members.

 

The meeting attendants need to present an identification documents. 

The representatives of legal persons also need to present a proxy 

and valid excerpt from Commercial Register card.

 

 

Ivo Viires

Leks Kindlustuse

Tel. +372 66 58 270