Andmed seisuga: 16.08.2024 23:58 (GMT+3)
JSC "Latvijas Unibanka" annual general meeting of shareholders will be
held on
30 March 1999, at 14:00 at 2 Elizabetes iela, Riga (the World Trade
Centre Riga, Assembly Hall).
On the agenda:
1) The annual report for the year ended 31 December 1998.
2) Discharge of the Directors from liabilities for 1998.
3) The budget and action plan for 1999.
4) Election of Directors to the Board and Members to the Supervisory
Council.
5) Appointment of Auditors for 1999
Registration of shareholders on the day of the general meeting in
person or be represented at the venue of the meeting. The shareholders
may give orders their holder of securities account to freeze their
shares not later than on 18 March
1999 (till the end of business hours). Those holders of de-registered
shares or their proxies failing to present a receipt issued by the
securities account, confirming freezing of the shares, will not be
admitted to the meeting.
The draft resolutions of the general meeting are available to the
shareholders at 23 Pils iela, Riga, at the information desk in the
banking hall of JSC "Latvijas Unibanka" Vecriga branch from 23 to 29
March 1998 on weekdays 9:00 to
17:00, and on the day of the general meeting, at the registration desk
at the World Trade Centre Riga.