Latvijas Krajbanka                                                  12.11.2004.



Supplemented Agenda of the Extraordinary General Shareholders’ Meeting



Into the agenda of the Extraordinary General Shareholders’ Meeting that will 

be called on December 4 of 2004 at 12:00 in Riga, Dzelzavas Street 55, the issue 

“About the emissions of debt securities” is included. 



With the draft resolutions of the issues to be discussed at the General Meeting 

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

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

starting from November 26 of 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.



Liene Vanaga, Press Secretary of Latvijas Krājbanka

telephone: 7092043, 9432161