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New wording of the draft decision of the Ordinary Shareholders’ Meeting of AS DnB NORD Banka
Emitents DnB NORD Banka, AS (Latvija)
Veids Informācija par akcionāru sapulcēm
Valoda EN
Statuss Publicēts
Versija
Datums 2009-03-20 17:32:59
Versijas komentārs
Teksts
New wording of the draft decision of the Ordinary Shareholders’ Meeting of AS DnB NORD Banka, which will take place on 24 March 2009, regarding setting of remuneration for members of the Supervisory Council of AS DnB NORD Banka:
 
 
Setting of remuneration for members of the Supervisory Council of AS DnB NORD Banka.
 
To state for each AS DnB NORD Banka Supervisory Council member, who is not an employee of enterprises of Bank DnB NORD, DnB NOR Bank ASA or NORD/LB groups, remuneration in the amount of EUR 1500.00 (one thousand five hundred Euro) per each attended meeting of the Supervisory Council of AS DnB NORD Banka in year 2009.
 
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