OREANDA-NEWS. Notification of significant decision of the Shareholders meeting, which JSC “Rietumu Banka” discloses as the issuer of the financial instruments.

The Council of the JSC “Rietumu Banka” was re-elected at the Regular Shareholders` meeting of the JSC “Rietumu Banka” on March 27, 2015. Current member of the Council Aleksander Kalinovski submit announcement to Shareholders meeting on leaving of the position of the member of the Council.

JSC “Rietumu Banka” Council were elected in following composition: Leonids Esterkins, Ark?dijs Suharenko, Brendan Thomas Murphy, Dermot Fachta Desmond, Valentins Blugers, and Alexander Gafin (Александр Гафин).

Members of the Council re - elected Leonids Esterkins to the post of the Chairman of the Council and Arkadijs Suharenko and Brendan Thomas Murphy to the post of the Deputy Chairmen of the Council.

Simultaneously at the Regular Shareholders` meeting of the JSC “Rietumu Banka” on March 27, 2015 changes in composition of the Audit Committee of JSC “Rietumu Banka” were made.

Current member of the Audit Committee Aleksander Kalinovski submit announcement to Shareholders meeting on leaving of the position of the member of the Audit Committee.

Member of the Council of JSC “Rietumu Banka” Valentins Blugers were elected to the position of the member of the Audit Committee.