AGENDA AND DECISIONS OF EXTRAORDINARY SHAREHOLDERS’ MEETING OF NORD/LB



Riga Stock Exchange					          07.10.2004



1)Increase of share capital of NORD/LB Latvija JSC



1. With the purpose to increase the share capital of NORD/LB Latvija JSC 

(hereinafter referred to as the Bank) in order to develop and further expand 

its operations, to develop and introduce new banking services, shareholders’ 

meeting resolves to increase the Bank’s share capital as follows: 

1.1. Increase the share capital of NORD/LB Latvija JSC by 16,800,004.00 

(Sixteen million eight hundred thousands and four lats) by issuing in 12th 

closed share issue 16,800,004 ordinary registered voting shares with face 

value LVL 1,00 (One lat) per share;

1.2. Approve NORD/LB Latvija JSC 12th Closed Share Issue Conditions.



2. Authorise the Management Board of NORD/LB Latvija JSC to take each and 

every action to increase share capital of NORD/LB Latvija JSC in accordance 

with above mentioned conditions. 



2) Amendments to Articles of Association of NORD/LB Latvija JSC

 

1. Express Article 3.1 of Articles of Association of NORD/LB Latvija as follows:

3.1. The Company’s capital shall amount to LVL 36,960,900 (thirty six million 

nine hundred sixty thousand nine hundred lats). The Company’s capital shall 

consist of 36,960,900 shares. Their face value shall amount to LVL 1 (one 

lat) per share.



2. Authorise the Management Board of NORD/LB Latvija JSC to take each and 

every action to register above mentioned amendments to Articles of Association 

of NORD/LB Latvija JSC with Commercial Register in conformity of Commercial Law.