Latvijas Krājbanka                                      21.03.2005. 



Decisions approved in AGM of JSC “Latvijas Krājbanka” 



1. Report of the management of Joint-Stock Company “Latvijas Krājbanka” 

about the results of activity in 2004 The Meeting of Shareholders has 

r e s o l v e d:

To confirm the report of the management of Joint-Stock Company “Latvijas 

Krājbanka” about the results of activity in 2004, according to the Appendix.



2. About confirmation of Annual Report 2004 of Joint-Stock Company “Latvijas 

Krājbanka” The Meeting of Shareholders has r e so l v e d:

To confirm the Annual Report 2004 of Joint-Stock Company “Latvijas Krājbanka”,

according to the Appendix.



3. About utilization of the profit The Meeting of Shareholders has r e s o l v e d:

To transfer the audited profit of Joint-Stock Company “Latvijas Krājbanka” of 

2004 in amount of Ls 1,301,725.16 (one million three hundred one thousand 

seven hundred twenty five lats 16 centimes) into the retained profit.



4. About election of the sworn auditor The Meeting of Shareholders has r e s o l v e d:

To elect Inga Lipšāne (auditor firm SIA KPMG Latvia), Certificate of Sworn 

Auditor No 112, as the Sworn Auditor of Joint-Stock Company “Latvijas Krājbanka” 

for the year 2005. To instruct the Board to conclude the agreement with the 

auditor firm SIA KPMG Latvia on performance of the auditor verification for 

the year 2005 and set compensation to the sworn auditor.