OREANDA-NEWS. January 19, 2009. The shareholders` meeting decided:
To amend the joint stock company “Latvijas Krajbanka” articles of association:

1. To utter clause 3.1. of the articles of association in the following redaction:
“3.1. The Bank’s fixed capital amounts to LVL 17.149.246 (seventeen million one hundred forty-nine thousand two hundred and forty-six) lats.”

2. To utter clause 4.1. of the articles of association in the following redaction:
“4.1. The Bank’s fixed capital shall be composed of 17.149.246 (seventeen million one hundred forty-nine thousand two hundred and forty-six) shares, inter alia: 

17.146.412 ordinary shares of one category all having equal rights to receiving the dividend, liquidation quota and voting rights at the shareholders` meeting  and 2’834 “A” category preference shares having equal guaranteed rights to receiving dividend and liquidation quota.”