Latvijas Krajbanka                                              29.10.2004. 



Extraordinary Shareholders’ General Meeting of JSC “Latvijas Krājbanka” 

will be held



The Board of JSC “Latvijas Krājbanka” has adopted the resolution about calling 

of the extraordinary shareholders’ general meeting on December 4 of 2004, 

12:00 in Riga, Dzelzavas Street 55 (in the premises of the Study Centre of 

“Latvijas Krājbanka”).



The agenda is as follows:



1. About entry of JSC “Latvijas Krājbanka” into the commercial register.

2. About the conversion of the reserve shares of the Board.

3. About confirmation of the Charter of JSC “Latvijas Krājbanka” in the 

new wording.

4. About the authorisation to register the resolutions adopted by the General 

Meeting in the Enterprise Register of the Latvian Republic.



      Registering of the shareholders on the day of the General Meeting, on 

December 4 of 2004 from 11:00 till 12:00 at the place of the Meeting.

      The shareholders of JSC “Latvijas Krājbanka” can announce the blocking 

of their shares to the holder of the account of their financial instruments 

at the latest on November 23 of 2004 (till the end of the working day).

      With the drafts of the resolutions to be discussed at the General Meeting 

the shareholders of JSC “Latvijas Krājbanka” can get acquainted in Riga, Jēkaba 

Street 2, in the operations’ hall of JSC “Latvijas Krājbanka” at the administrator, 

starting from November 26, 2004 each working day from 9:00 till 17:00, but on the 

day of the General Meeting – at the client servicing centre of JSC “Latvijas 

Krājbanka” in Riga, Dzelzavas Street 55, at the place of registration.



Līga Krapāne, 

Head of the Department of 

Public Relations and Advertisement 

“Latvijas Krājbanka”, 

Telephone 7 092 055, 9 480 299