| Emitents | Akciju komercbanka ''Baltikums'', AS |
| Veids | Būtiski notikumi |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2009-10-29 11:23:36 |
| Versijas komentārs | |
| Teksts |
The decision was made at the Baltikums Banka shareholders’ meeting to increase the bank’s fixed capital, to pay dividend, and to make relevant amendments to the Articles of Association. The decision was made at the Baltikums Banka
shareholders’ meeting to increase the bank’s fixed capital, to make
relevant amendments to the Articles of Association, and to pay
dividend.
The decision was made at the meeting to increase the
bank’s fixed capital to LVL 23,442,200 and the full payment of the
capital was made. The shareholders’ meeting also approved relevant
amendments to the Articles of Association.
Amendments to the Articles of Association of AS
“Akciju komercbanka “Baltikums””
To express Clause 3.1. „Fixed Capital and Types of
Shares” of the Articles of Association as follows:
“3.1. The fixed capital of the Company amounts to
23’442’200 LVL (twenty-three million four hundred and forty-two
thousand lats). The fixed capital of the Company consists of
23’442’200 (twenty-three million four hundred and forty-two
thousand) shares. The value of one share is 1 LVL (one
lat).”
To express Clause 2. „Lines of Commercial Activities” of
the Articles of Association as follows:
„The Company shall carry on the following commercial
activities:
1) Other monetary
intermediation (NACE 2 – 64.19);
2) Financial leasing (NACE
2 – 64.91);
3) Other lending services
(NACE 2 – 64.92);
4) Other financial service
activities, except insurance and pension funding n.e.c. (NACE 2 –
64.99);
5) Administration of
financial markets (NACE 2 – 66.11);
6) Security and commodity
contracts brokerage (NACE 2 – 66.12);
7) Other activities
auxiliary to financial services, except insurance and pension
funding (NACE 2 – 66.19);
8) Fund management
activities (NACE 2 – 66.3)”.
The decision was also made at the meeting to pay the
dividend from the remaining share of undistributed profit of 2008
worth 2 500 000 LVL.
Uldis Zandars
AS “Akciju komercbanka “Baltikums””
Deputy of Head of the Product Development and Marketing
Department
Tel.: +371 67 031 408, +371 29 206
536
E-mail: uldis.zandars@baltikums.eu
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