Latvijas Krājbanka                                   11.02.2005.



The regular Shareholders’ Meeting of “Latvijas Krājbanka” is convoked



The Board of Joint-Stock Company “Latvijas Krājbanka” informs about convoking 

the regular Shareholders’ Meeting on March 18 of 2005 at 12:00 in Riga, 

Dzelzavas Street 55 (in the premises of the Client Servicing Centre of 

“Latvijas Krājbanka”).



Into the agenda of the Meeting the following issues are included:



1. Report of the Management of JSC “Latvijas Krājbanka” about of the operation 

results of 2004.

2. About confirmation of the 2004 Annual Report of operation of JSC “Latvijas 

Krājbanka”.

3. About the utilisation of the profit.

4. About election of the sworn auditor.



Registering of the shareholders will be held on the day of the Meeting, on 

March 18 of 2005 from 11:00 till 12:00 at the place of the Meeting.

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

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

Street 2, in the Operations’ Hall of JSC “Latvijas Krājbanka” at the administrator, 

starting from March 4 of 2005 each working day from 9:00 till 17:00, but on the 

day of the Meeting – at the Client Servicing Centre of JSC “Latvijas Krājbanka” 

in Riga, Dzelzavas Street 55, at the place of registration