| Emitents | DnB NORD Banka, AS (Latvija) |
| Veids | Būtiski notikumi |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2009-03-16 19:24:12 |
| Versijas komentārs | |
| Teksts |
Hereby we inform that the extraordinary shareholders' meeting of AS DnB NORD Banka was closed at 14:55 on 16 March 2009. All items included in the meeting agenda were reviewed and the following decisions were adopted:
Election of the Supervisory Council of AS DnB NORD Banka.
1. To elect the Supervisory Council of AS DnB NORD Banka in the following composition:
1) Thomas Bürkle;
2) Torstein Hagen;
3) Juris Binde;
4) Christoph Dieng;
5) Michael Kiesewetter;
6) Jarle Mortensen;
7) Baiba Rubesa;
8) Tony Samuelsen.
2. To instruct the Management Board of AS DnB NORD Banka to take all necessary actions in order to register with the Commercial Register the respective changes to composition of the Supervisory Council’s members in conformity with the provisions of the Commercial Law and this decision.
Regarding a revision committee of AS DnB NORD Banka, as provided for in Article 54.1 of the Financial Instruments Market Law.
1. Not to establish a separate revision committee of AS DnB NORD Banka, as provided for in Article 54.1 of the Financial Instruments Market Law, and to entrust to the Internal Audit Committee of AS DnB NORD Banka, which is established by the Supervisory Council of AS DnB NORD Banka, to perform the tasks of a revision committee of AS DnB NORD Banka, which are specified in Article 54.1 of the Financial Instruments Market Law.
2. To assign to the Internal Audit Committee of AS DnB NORD Banka, which is established by the Supervisory Council of AS DnB NORD Banka, all powers which are assigned by the Financial Instruments Market Law to a revision committee of AS DnB NORD Banka, as provided for in Article 54.1 of that law.
The decision in respect of the item “Amendments to the Articles of Association of AS DnB NORD Banka” of the agenda of extraordinary shareholders' meeting of AS DnB NORD Banka was not passed because more than three-fourth of the votes of the participating voting shareholders were granted against adoption of the decision. |
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