Emitents | Reverta, AS (iepriekšējais nosaukums - Parex banka, AS) (097900BHBR0000064855) |
Veids | Informācija par akcionāru sapulcēm |
Valoda | EN |
Statuss | Publicēts |
Versija | |
Datums | 2011-08-12 15:45:30 |
Versijas komentārs | |
Teksts |
Management Board of JSC “Parex banka”
(unified registration number: 40003074590, legal
address: Republikas
laukums 2A, Riga, Latvia LV-1522) calls up and announces that Extra-Ordinary General Meeting of
Shareholders of JSC “Parex
banka” will take place on August 26, 2011 at 10.00 a.m. at
3rd floor conference hall of JSC “Citadele
banka”, Republikas
laukums 2A, Riga, Latvia. 1.
On share capital increase of JSC “Parex
banka”; 2.
On amendments to the Articles of Association of
JSC “Parex banka” § upon registration, shareholders shall present a
passport or other personal identification
document. § upon registration, representatives and authorised
persons of shareholders shall present a passport or other personal
identification document, and shall submit written power of attorney
of the represented shareholder issued according to legislative
acts, or legal representatives shall present a document certifying
the authorisation. To amend Paragraph 3.1 of Articles of Association
of JSC „Parex banka”, approving its new wording as follows:
“3.1. The Bank’s share capital is LVL
291,227,295 (two hundred ninety-one million two hundred
twenty-seven thousand two hundred ninety-five lats), consisting
of 291,227,295 (two hundred ninety-one million two hundred
twenty-seven thousand two hundred ninety-five) shares with the
nominal value of LVL 1 (one lat), consisting of the following
categories of shares: 3.1.1. 231,083,439 (two hundred thirty-one million eighty-three
thousand four hundred thirty-nine) registered shares with voting
rights;
3.1.2. 60,143,856 (sixty million one hundred
forty-three thousand eight hundred fifty-six) registered shares
without voting rights.” Yours sincerely, JSC “Parex banka” Management Board
Additional
information: Marita
Ozoliņa-Tumanovska Head of
Communication and Marketing Department
Telephone: 67779142
or 29287169 E-mail:
Marita.Ozolina@parex.lv
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