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On extraordinary meeting of shareholders
Emitents Reverta, AS (iepriekšējais nosaukums - Parex banka, AS) (097900BHBR0000064855)
Veids Informācija par akcionāru sapulcēm
Valoda EN
Statuss Publicēts
Versija
Datums 2009-02-24 10:05:19
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            Hereby SC “Parex banka” inform, that on the 19th of February, 2009 the Management Board adopted a resolution on summoning of an extraordinary meeting of shareholders and decided to include following issues in the agenda of the extraordinary meeting of shareholders:
1.       on increase of share capital of the stock company “Parex banka”;
2.       on terms of increase of share capital of the stock company “Parex banka”;
3.       on amendments of articles of association of the stock company “Parex banka”.
 
The extraordinary meeting of shareholders will take place on March 24, 2009 at 3 Smilsu Street in Riga.
 
For additional information, please contact Irena Mizisa, Head of Investor Relations at +371 67778565 or via e-mail: investor.relations@parex.lv.
 
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