On the General Meeting of Shareholders of AS “GE Money Bank”

| Source: GE Money Bank GE Money Bank

According to requirements of the Commercial Law and Credit Institution Law, and considering Bank's board resolution Nr. 9/4, general meeting of shareholders of the JSC “GE Money Bank” will take place on March 28, 2011, in Riga, 13. janvara street 3, at 14 PM.

 

 Agenda of the meeting:

 

  1. on Bank’s Annual Report for the year 2010;
  2. on distribution of the profit from the previous year;
  3. on election of the Bank’s auditor for the year 2011;
  4. on determination of remuneration for the auditor;
  5. on election of Council members of the Bank (recalling of previous Council members, election of new Council members);
  6. on Council Members’ remuneration;
  7. Audit Committee report on activities in the year 2010.

         Kristine Circene
         Communication Project Manager
         GE Money Bank Latvia
         
         Ph.: +371 67029019
         
         Mob.: +371 26490696
         E-mail: kristine.circene@ge.com