Riga Stock Exchange                                                      28.09.2005



JSC “Latvijas Krājbanka” EGM to convene on October 28, 2005



JSC “Latvijas Krājbanka” extraordinary general meeting of shareholders will be held on 

October 28, 2005, at 12:00, at the address 55 Dzelzavas Street, Riga (Client Service Center). 

Agenda:

1.	Amendments to the company charter.

2.	Elections of Supervisory Board.



Shareholder registration will take place on October 28, 2005, at the venue of the meeting, 

between 11:00 and 12:00. 

Shareholders may participate at the meeting in person, or be represented by a trustee.

Shareholders have to produce a personal ID upon registration. In addition, shareholders who 

have deregistered their shares shall present a statement certifying blocking the shares on 

the account. Trustees have to present a proxy duly certified by a notary public. For participation 

at the EGM, shareholders shall instruct their custodians to block the shares on the accounts by 

the end of business day of October 17, 2005. 

Draft resolutions and agenda will be made available to the shareholders starting with October 14, 

2005, on business days between 9:00 and 17:00, at the address 2 Jēkaba Street, Riga, “Latvijas 

Krājbanka” service room, with the administrator, or at Registration on the meeting day.



Unofficial translation by RSE