Emitents | Reverta, AS (iepriekšējais nosaukums - Parex banka, AS) (097900BHBR0000064855) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2011-05-13 09:58:58 |
Versijas komentārs | |
Teksts |
Approved in the meeting of the Management Board of
JSC „Parex banka” DRAFT RESOLUTIONS of Annual General Meeting of
Shareholders of joint stock company „Parex banka” to be held on
May 27, 2011 1.
About Approval of the Annual report 2010 of JSC
“Parex banka”.
To approve JSC “Parex banka” Annual Report 2010
submitted by the Management Board of JSC “Parex banka” and revised
by the Supervisory Council (JSC “Parex banka” Annual Report 2010 is
available on
http://www.parex.lv/en/investors-area/financial-information). 2.
About amendments to the Articles of Association of
JSC “Parex banka”.
To state Clause 6.1. of the Articles of
Association of JSC “Parex banka” in the following
wording: “The Management Board consists of 3 (three)
members. The Supervisory Council elects the members of the
Management Board and from them the Chairman of the Management
Board”.
3.
About report of the Audit Committee of JSC “Parex
banka” for the year 2010.
To approve the report of the Audit Committee of JSC “Parex banka” for
the year 2010.
4.
About determination of the remuneration for the
Audit Committee of JSC “Parex banka”.
To determine the following monthly gross
remuneration for the members of the Audit Committee of JSC “Parex
banka”:
the chairperson of the Audit Committee Guna
Kalniņa-Priede in the amount of 700 LVL;
the member of the Audit Committee Svetlana
Koļesņikova in the amount of 500 LVL;
the member of the Audit Committee Andris Riekstiņš
in the amount of 500 LVL.
Riga, March 11, 2011
The Management Board of JSC „Parex
banka” |
Pielikumi |
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