On the Extraordinary Meeting of Shareholders of AS “GE Money Bank”

| Source: GE Money Bank GE Money Bank

In accordance with the Commercial Law, and considering Bank's board resolution No 29/4, extraordinary meeting of shareholders of the JSC “GE Money Bank” will take place on August 9, 2011, in Riga, 13. Janvara street 3, at 11 AM.

 

Agenda of the meeting:

  1. The authorization to the Management Board to increase the equity capital of the Bank.
  2. Amending the Articles of Association of the Bank and approval of the new wording of the Articles of Association due to the authorization to the Management Board to increase the equity capital.
  3. Taking decision regarding improvement of the economic standing of the Bank.

 

 

         Kristīne Circene
         Communication Project Manager
         GE Money Bank Latvia
         
         Ph.: +371 67029019
         Mob.: +371 26490696
         E-mail: kristine.circene@ge.com