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September 05, 2011 11:34 ET | Source: GE Money Bank

Par AS “GE Money Bank” ārkārtas akcionāru sapulces lēmumiem

2011. gada 5. septembrī no plkst. 12:00-13.00 notika AS “GE Money Bank” akcionāru ārkārtas sapulce, kurā tika izskatīti visi dienas kārtībā iekļautie jautājumi un pieņemti šādi lēmumi: 1. Par...
September 05, 2011 11:34 ET | Source: GE Money Bank

On AS “GE Money Bank” Extraordinary shareholder meeting resolutions

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...
August 31, 2011 09:27 ET | Source: GE Money Bank

AS "GE Money Bank" finanšu pārskati par 6 mēnešu periodu, kas noslēdzās 30.06.2011

BANKAS VADĪBAS ZIŅOJUMS PAR BANKAS DARBĪBU 2011. PUSGADĀ 2011. gada pirmajā pusgadā Latvijas banku sektorā bija vērojamas pirmās stabilizācijas pazīmes un izskatās, ka Latvijas ekonomika ir...
August 31, 2011 09:27 ET | Source: GE Money Bank

AS "GE Money Bank" financial statements for the 6 month period ended on 30.06.2011.

MANAGEMENT REPORT ON THE BANK’S AND THE GROUP’S OPERATIONS DURING HALF A YEAR 2011 In the first half of the year 2011 early signs of stabilization have been observed in Latvian banking sector and...
August 10, 2011 12:51 ET | Source: GE Money Bank

AS “GE MONEY BANK” VALDES LĒMUMS PAR PAMATKAPITĀLA PALIELINĀŠANU

Saskaņā ar Komerclikuma 249.panta 4. daļu un 257.pantu un ievērojot, ka šī lēmuma pieņemšanas dienā AS “GE Money Bank” parakstītais, apmaksātais un balsstiesīgais pamatkapitāls ir LVL 25 601 250,...
August 10, 2011 12:51 ET | Source: GE Money Bank

RESOLUTION OF THE JSC „GE MONEY BANK” MANAGEMENT BOARD ON SHARE CAPITAL INCREASE

In accordance with Article 249 Division 4 and Article 257 of the Commercial Law and taking into consideration that on the day of adopting this resolution the subscribed, paid and voting share...
August 09, 2011 10:36 ET | Source: GE Money Bank

Par AS “GE Money Bank” ārkārtas akcionāru sapulces lēmumiem

2011. gada 9. augustā plkst. 12.00 tika slēgta AS “GE Money Bank” akcionāru kārtējā sapulce, kurā tika izskatīti visi dienas kārtībā iekļautie jautājumi un pieņemti šādi lēmumi: 1. Pilnvarojuma...
August 09, 2011 10:36 ET | Source: GE Money Bank

On AS “GE Money Bank” Extraordinary shareholder meeting resolutions

AS „GE Money Bank” Extraordinary shareholder meeting was closed at 12.00 p.m. on August 9th, 2011, during which all items included in the agenda were reviewed and the following resolutions made:...
August 05, 2011 10:13 ET | Source: GE Money Bank

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

In accordance with the Commercial Law, and considering Bank's board resolution No 32/4, extraordinary meeting of shareholders of the JSC “GE Money Bank” will take place on the 5th September 2011 at...
August 05, 2011 10:13 ET | Source: GE Money Bank

Par AS “GE Money Bank” ārkārtas akcionāru sapulci

Ievērojot Komerclikuma prasības, kā arī Bankas valdes lēmumu Nr. 32/4, AS “GE Money Bank” ārkārtas akcionāru sapulce notiks 2011.gada 5.septembrī plkst. 12:00 ar norises vietu 13.janvāra ielā 3,...