February 16th 2009
Riga, 15 Jāņa Daliņa Street
About amendments of the AS “Latvijas Krājbanka” articles of association
The shareholders` meeting decided:
To amend the joint stock company “Latvijas Krājbanka” articles of association:
1. To utter clause 3.1. of the articles of association in the following
redaction:
“3.1. The Bank's fixed capital amounts to LVL 17.149.246 (seventeen million one
hundred forty-nine thousand two hundred and forty-six) lats.”
2. To utter clause 4.1. of the articles of association in the following
redaction:
“4.1. The Bank's fixed capital shall be composed of 17.149.246 (seventeen
million one hundred forty-nine thousand two hundred and forty-six) shares,
inter alia:
17.146.412 ordinary shares of one category all having equal rights to receiving
the dividend, liquidation quota and voting rights at the shareholders` meeting
and 2'834 “A” category preference shares having equal guaranteed rights to
receiving dividend and liquidation quota.”
* The articles of association of AS “Latvijas Krājbanka” are available on the
website of AS “Latvijas Krājbanka” www.lkb.lv
Kristīne Ozolniece
AS “Latvijas Krājbanka”
The specialist of public relations
Phone: 67068031
Mobile: 25912461
E-mail: kristine.ozolniece@lkb.lv
AS “Latvijas Krājbanka” (JSC) Extraordinary shareholders` meeting decision project
| Source: Latvijas Krajbanka