Atnaujinta: 2024.07.21 18:58 (GMT+3)
JSC "Latvijas Unibanka" AGM of shareholders approved Unibanka Group
financial report of 2003, and report on dependency. Shareholders
resolved to retain the Group profit of LVL 13.309 million in the
Group, and to invest in development.
The shareholders also voted on amendments to the Charter, classifying
Unibanka lines of business according to NACE classificator.
The shareholders also had to vote on listing Unibanka on a regulated
market. SEB Group, holding over 98% of shares, voted against:
consequently, SEB will have to announce the mandatory share buyout to
the remaining shareholders.
"PricewaterhouseCoopers" was elected auditor for 2004.