OREANDA-NEWS. On 21 February 2008 was announced, that the Board of JSC TRASTA KOMERCBANKA convoked the Regular Meeting of Shareholders that will be held on 31 March 2008 at 10:00am in the premises of the bank (hall, 5th floor) at Miesnieku iela 9, Riga. On the agenda:

1. Approval of reports of the Council and the Board of JSC TRASTA KOMERCBANKA;
2. Approval of the financial statement of JSC TRASTA KOMERCBANKA for the year 2007 and the report of the auditing firm Ernst & Young Baltic;
3. JSC TRASTA KOMERCBANKA profit distribution for the year 2007;
4. Election of the auditor for inspection of the financial statement for the year 2008.
5. Remuneration of the members of the Council.