OREANDA-NEWS. AS “Latvijas Krajbanka” (single business registration number 40003098527, having it legal address at 15 Jana Dalina Street in Riga, LV-1013) Board convenes the ordinary shareholders` meeting on 30 March 2011 at 12.00 o’clock, reported the press-centre of Latvijas Krajbanka.

The shareholders` meeting will take place in the office of AS “Latvijas Krajbanka” (hereinafter referred to as the Bank) at 15 Jana Dalina Street in Riga.

The meeting agenda: 

1. About approval of the AS “Latvijas Krajbanka” annual report for 2010.

2. About the AS “Latvijas Krajbanka” profit disposition.

3. On activity of Auditing committee.

4. Election of the sworn auditor.

5. About the AS ”Latvijas Krajbanka” Council budget.

The shareholders` registration will take place at the meeting day – 30 March 2011 – from 11.30 o’clock until 12.00 o’clock at the venue.

Only those shareholders, owning the Bank shares as of the record date, i.e. the end of the working day of 22 March 2011, are entitled to participate at the shareholders` meeting.

The shareholders can participate in the meeting personally or send their representatives or agents. By the registration the shareholders, the shareholders` representatives and agents have to present the passport or other ID. The agents have to present the shareholders` written proxy with notarial certification or of the same legal validity, or the one certified by the Bank, but legal representatives have to present the document certifying the authorization. The proxy form is available on the website of the Bank www.lkb.lv.  

The total number of the Bank shares with voting right is 25’821’414; the total number of “A” category preference shares (without voting right) is 2’834.

The stock capital of the Bank amounts to 25’824’248 LVL.

The shareholders are entitled:

- to submit draft decisions regarding the meeting agenda items within 7 days from the day, the notice on convening the shareholders` meeting was distributed;

- to submit draft decisions regarding the meeting agenda items during the meeting, if all draft decisions, submitted in the above-mentioned term, are reviewed and overruled;

- to ask question about the meeting agenda items, by submitting the board written request at lest 7 days before the shareholders` meeting;

- the shareholders, who represent at least 1/20 share of the stock capital of the Bank, are entitled to require the board of the Bank to include the additional items in the agenda of the meeting within the term determined in the 2nd part of the clause 274 of the Commercial law.
More detailed information on the shareholders` rights is available on the website of the Bank www.lkb.lv.

The Bank shareholders can become acquainted with the draft decisions meant for the discussion at the meeting: 

- On the website of OOICGS: www.oricgs.lv;

- On the AS “NASDAQ OMX Riga” website: www.nasdaqomxbaltic.com;

- On the Bank website www.lkb.lv;

- In the Bank office, located in Riga, 15 J.Dalina Street, after previous application by the telephone 67092003;

- during the meeting day – at the shareholders` registration venue.

The draft decisions will be available 16 March 2011.