Pēd. atjaunots: 16.08.2024 23:49 (GMT+3)
EESTI ÜHISPANK
ANNOUNCEMENT
22.02.99
GENERAL MEETING OF AS SAULES BANKA SHAREHOLDERS
The general meeting of AS Saules Banka shareholders took place in Riga
on Friday, February 19, 1999. The following shareholders of Saules Banka
were represented: Eesti Ühispank (owner of 80 % of the shares) and
Netherlands' development bank FMO (Nederlandse Financierings- Maatschappij
voor Ontwikkelingslanden), which owns 20 % of the shares.
As the first items of the agenda, the 1998 financial reports along with the
report of the auditor, and 1999 budget and activity plan, presented by the
Chairman of the Management Board Natalija Klendere, were approved.
Then the meeting decided to recall the current Supervisory Board
of Saules Banka (including Rob van der Wurf, Dmitri Koval, Gennadi Konoiko,
Juri Stsetinin, Aleksei Aleksejev, Vladislav Svinarjov, Targo Raus,
Ott Saame and Aare Urm) and elect new Supervisory Board, including Targo
Raus, Ott Saame and Aare Urm. All resolutions were made unanimously.
After the general meeting, the new Supervisory Board of AS Saules Banka
elected Ott Saame (current Manager of the Department of Foreign Affairs)
its chairman.
Eero Raun
Manager of Public Relations Department
Eesti Ühispank
tel.+372 6104 256