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 03.11.2000 in the main offices of Optiva Pank (Tallinn, Narva St. 11, 

VI floor.) 



The meeting will begin at 15:00. 



The agenda of the extraordinary general meeting of shareholders includes 

amendment of the Articles of Association.

 

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





Piret Villman

Analysis department

+372 6302 442