On Use of JSC “Latvijas Krājbanka” Profit The Meeting of Shareholders decided: 1. The audited profit in the amount of 4'105'894,39 lats for the financial year of 2006 shall be allocated: 1.1. in accordance with the Clause 8.5.1 of the share issue prospectus of the JSC “Latvijas Krājbanka” for 2006 (approved by the Board of Directors of the JSC “Latvijas Krājbanka” dated 31 October 2006, protocol №77, The 5 Clause of agenda) and the Articles of Association of the JSC “Latvijas Krājbanka”, dividends for the “A” category preference bearer shares shall be paid in the amount of LVL 1'161,94 or LVL 0,41 per one preference share, the date of calculation of dividends shall be considered 2 April 2007 and the date of dividend payout shall be 12 April 2007; 1.2. dividends for the ordinary shares shall be paid to the shareholders in the amount of LVL 1'981'282,40 or LVL 0,20 per one ordinary share, the date of calculation of dividends shall be considered 2 April 2007 un the date of dividend payout shall be 12 April 2007; 1.3. the rest of the JSC “Latvijas Krajbanka” audited profit shall be transferred to the undivided profit. Election of a Chartered Accountant The Meeting of Shareholders decided: 1. To elect SIA “ERNST & YOUNG BALTIC”, reg. 40003593454, the chartered accountant of the Joint Stock Company Latvijas Krājbanka for the year 2007. 2. To order the Board to conclude an agreement with SIA “ERNST & YOUNG BALTIC” on performance of audit for 2007, determining that the payment to the chartered accountant does not exceed LVL 40`000 (forty thousand lats) (VAT included).
Resolution (project) of the Annual Meeting of the Shareholders of the JSC “Latvijas Krājbanka”
| Source: Latvijas Krajbanka