AS „GE Money Bank” Extraordinary shareholder meeting was held at 12:00pm - 13.00 pm on September 5th, 2011. During the meeting all the items included in the agenda were reviewed and the following resolution was made:
1. On election of Council members of the Bank
The shareholders resolved on conditional revocation of the existing Council members and election of new Council members. The conditions for the new Council composition to enter into force are:
- OTKRITIE Financial Corporation JSC is registered as the sole shareholder of all the shares (100%) in Ltd. Finstar Baltic Investments in the shareholders register of Ltd. Finstar Baltic Investments; and
- The Financial and Capital Markets Commission has not objected to the appointment of the Council members.
As the sale of the shares (100%) in Ltd. Finstar Baltic Investments is currently pending regulatory approval by The Financial and Capital Markets Commission, the revocation of the existing Council members and powers of the new Council do not yet enter into force, and the existing Council continues to work until further notice.
Additional information
Kristīne Rasnača
Communications Project Manager
GE Money Bank Latvia
Ph.: +371 67029019
Mob.: +371 26490696
E-mail: kristine.rasnaca@ge.com