On Approval of the Annual Report 2006 of the Joint Stock Company Latvijas Krājbanka The Meeting of Shareholders decided: 1. To approve the management report of the Joint Stock Company Latvijas Krājbanka on the operation results of 2006, as appended. 2. To approve the Annual Report 2006 of the Joint Stock Company Latvijas Krājbanka, as appended. On the amendments to the Terms of Increase of Share Capital of JSC „Latvijas Krājbanka” The Meeting of Shareholders decided: To make the following amendments to the Terms of Increase of Share Capital of JSC “Latvijas Krājbanka” (approved by the current Meeting of Shareholders on 29 September 2006) expressing Clause 6 of the Articles of Association as follows: 6. New shares shall be paid in cash. The payment should be made simultaneously - delivery on payment not later than on the 1 February 2007
Resolutions (projects) of the Annual Meeting of Shareholders of JSC “Latvijas Krājbanka”
| Source: Latvijas Krajbanka