Pēd. atjaunots: 28.11.2024 18:29 (GMT+2)

LKB: Results of Latvijas Krajbanka's shareholders meeting

06.12.2004, Latvijas Krājbanka, RIG
Latvijas Krajbanka                                  06.12.2004.

Results of Latvijas Krajbanka's shareholders meeting

1. About the entry of JSC “Latvijas Krājbanka” into the Commercial Register.
The General Shareholders’ Meeting resolved:
1. to apply the Joint Stock Company “Latvijas Krājbanka” for entry into the Commercial
Register;
2. to authorise the Board of JSC “Latvijas Krājbanka” to carry out the actions necessary
for performance of this resolution.

2. About the conversion of the reserve shares of the Board
The General Shareholders’ Meeting resolved:
1. to convert 21 000 reserve shares without voting right with the par value of LVL 1 of
JSC “Latvijas Krājbanka” into ordinary bearer’s shares, category – with voting right, par
value – LVL 1 (hereinafter also – the Shares) and to launch them into public circulation,
starting their quotation at the Free List of the Riga Stock Exchange;
2. to authorise the Board of JSC “Latvijas Krājbanka” to carry out all actions necessary
for performance of this resolution, including to work out and confirm the Prospectus, to
submit it for registration at the Commission of Finances and Capital Market, to adopt
resolutions, conclude agreements and undertake the obligations in legal relations with the
Riga Stock Exchange linked to the start of quotation of the Shares.

3. About the confirmation of the Charter of JSC “Latvijas Krājbanka” in the new wording
The General Shareholders’ Meeting resolved:
in connection with the entry of the Joint Stock Company “Latvijas Krājbanka” into the
Commercial Register:
1. to confirm the Charter of the Joint Stock Company “Latvijas Krājbanka” in a new wording
in accordance with the appendix;
2. to authorise the Board of JSC “Latvijas Krājbanka” to make the relevant amendments into
the text of the Charter of the Joint Stock Company “Latvijas Krājbanka” in the case when
it is required by the Companies’ Register of the Latvian Republic.

4. About the issuance of debt securities
For attraction of monetary means for a certain period for ensuring of the principal
operations of the Joint Stock Company “Latvijas Krājbanka”,
the General Shareholders’ Meeting resolved:
to authorise the Council of JSC “Latvijas Krājbanka” during the period till December 31 of
2005:

* to adopt resolutions about the issuance of hypothecary pledge notes and/or non-convertible
bonds, determining the class and type, par value of the debt securities to be issued,
extent and currency of issue, term for distribution and discharge of debt securities, as well
as other necessary conditions of the issue;
* to confirm the prospectuses for issue of non-convertible bonds and hypothecary pledge notes
of JSC “Latvijas Krājbanka”;
* to adopt resolutions about the quotation of non-convertible bonds and hypothecary pledge
notes at the ------ list of debt securities of the Riga Stock Exchange;
* to carry out all actions necessary for ensuring of the issuance and start of the quotation
of the securities.


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