Decision project on amendments in the bank statutes


DECISION PROJECT:
AS “BALTIC TRUST BANK” in the regular shareholders' meeting on 14th of March
2008 decides to: 

State point 5.1. of the bank statutes in the following edition:

“5.1. The shareholders' meeting elects the Council consisting of 5 (five)
members for the term of 3 (three) years.” 

 



Vija Kergalve
PR assistant GE Money/ BTB
Ph. +371 67110 214 Mob. +371 29116174
8b, G.Astras Str., Riga, LV-1082