Decisions of the extraordinary shareholders` meeting of AS “Latvijas Krājbanka” held on 07.09.2009.

| Source: Latvijas Krajbanka Latvijas Krajbanka 

Find enclosed Decisions of the extraordinary shareholders` meeting of AS
“Latvijas Krājbanka” held on 07.09.2009, the Articles of association of the AS
“Latvijas Krājbanka” and Information on professional experience of the AS
“Latvijas Krājbanka” Council member during last three years.


Kristīne Ozolniece
AS “Latvijas Krājbanka”
The expert of public relations
Phone: 67068031
Mobile: 25912461
E-mail: kristine.ozolniece@lkb.lv

Attachments

07-09-2009_krajbanka_articles_of_association.pdf 07-09-2009_decisions_extraordinary_shareholders_meeting.pdf council_members.pdf