| Emitents | Akciju komercbanka ''Baltikums'', AS |
| Veids | Būtiski notikumi |
| Valoda | EN |
| Statuss | Publicēts |
| Versija | |
| Datums | 2009-11-13 15:56:38 |
| Versijas komentārs | |
| Teksts |
As a result of the new share emission Baltikums Banka paid up share capital has been increased by LVL 8,264,000 to LVL 23,442,200. The emission has been fully subscribed to and paid up by the Bank’s shareholder – AS “Baltikums Bankas Grupa”. “Baltikums Bankas Grupa” shares are owned by four
residents of Latvia:
At the shareholders’ meeting the decision was made to
increase the capital stock to LVL 23,442,200 and to make relevant
amendments to the Articles of Association. The capital stock has
been fully paid and registered with the Commercial
Register.
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)”.
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
|
| Pielikumi |
|