Teksts
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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
November 28, 2011 at 10.00 a.m. at 3rd floor conference hall of JSC
“Citadele banka”, Republikas laukums 2A, Riga, Latvia.
Agenda:
1. On share capital increase of JSC “Parex
banka”;
2. On amendments to the Articles of Association
of JSC “Parex banka”;
3. On election of Audit Committee of JSC “Parex
banka”.
Shareholder Registration will be open from 09.30 a.m. till 10.00
a.m. on the day of meeting – November 28, 2011 - at the venue of
the meeting.
Shareholders have rights to participate in the meeting in person or
by mediation of their legal representatives or authorised
persons:
- 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.
Shareholders of JSC “Parex banka” can get acquainted with draft
decisions as well as additional information and give their
suggestions and proposals on the Agenda starting from 14 November,
2011 till 27 November, 2011 at premises of JSC “Parex banka”,
Republikas laukums 2A, Riga, Latvia on all business days from 10.00
a.m. till 16.00 p.m., arranging appointment on the previous day by
the phone number +371 67779178 and at Registration on the meeting
day.
The proposed draft decision on the 2nd item of the agenda „On
amendments to the Articles of Association of JSC “Parex
banka””:
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 327,727,295 (Three hundred
twenty-seven million seven hundred twenty-seven thousand two
hundred ninety-five lats), consisting of 327,727,295 (Three hundred
twenty-seven million seven 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. 267,583,439 (two hundred sixty-seven million five hundred
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
Please visit Parex banka’s website to find out more:
http://www.parex.lv/en
Detailed information available at:
Marita Ozoliņa-Tumanovska
Head of Communications and Marketing Department
Tel. 67779142 or 29287169
e-mail: Marita.Ozolina@parex.lv
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