Teksts
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On 30th of September this year, there was an extraordinary
general meeting of ABLV Bank, AS, shareholders held. At the general
meeting shareholders decided to approve ABLV Bank, AS, condensed
consolidated financial report for the first half of 2013.
Shareholders decided to leave the bank’s profit for the first half
of 2013 undistributed and to include it in full in the bank’s Tier
1 equity capital. The bank’s profit for the first half of this year
is equal to LVL 15 153 829.
General meeting of shareholders reviewed a matter on the Head of
Internal Audit Department of the bank revocation and new Head of
Department election. Due to rotation to other managing position in
the bank, shareholders decided to revoke previous Head of
Department Aija Daugavvanaga and to elect Ruta Skrastiņa as a new
Head of Internal Audit Department. She started to perform duties
from the 1st of October 2013.
ABLV Bank, AS is the largest independent private bank in
Latvia. The bank’s majority shareholders — Oļegs Fiļs, Ernests
Bernis and Nika Berne — directly and indirectly hold 86% of the
bank's voting share capital. ABLV Group includes ABLV Bank, AS;
ABLV Bank Luxembourg, S.A.; ABLV Capital Markets, IBAS; ABLV Asset
Management, IPAS; Pillar Holding Company, KS; ABLV Consulting
Services, AS; ABLV Corporate Services, SIA; New Hanza City, SIA,
and other companies. ABLV Group has representative offices in
Moscow, St. Petersburg, Yekaterinburg, Vladivostok, Kiev, Odessa,
Minsk, Almaty, Dushanbe, Baku, and Tashkent.
Ilmārs Jargans
Head of Public Relations Department
ABLV Bank, AS
Tel.: +371 6777 5296
e-mail: ilmars.jargans@ablv.com
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