AS “Latvijas Krājbanka” (JSC) ordinary shareholders` meeting decisions


Find enclosed decisions of the ordinary shareholders` meeting of AS “Latvijas Krājbanka” (JSC) held on March 30th 2011.

AS “Latvijas Krājbanka” Consolidated Annual Report for the year ended 31 December 2010 (appendix to the decision “About approval of the AS “Latvijas Krājbanka” annual report for 2010”) available on the AS “Latvijas Krājbanka” website www.krajbanka.lv.

         Gundega Pakalne
         AS “Latvijas Krājbanka”
         Public Relations Specialist
         Phone: +371 67092649
         Mobile: +371 29195577
         E-mail: Gundega.Pakalne@lkb.lv


Attachments

Lemumi_30032011_eng.pdf