1. About Approval of the Annual report 2010 of JSC “Parex banka”.
To approve JSC “Parex banka” Annual Report 2010 submitted by the Management Board of JSC “Parex banka” and revised by the Supervisory Council (JSC “Parex banka” Annual Report 2010 is available on http://www.parex.lv/en/investors-area/financial-information).
2. About amendments to the Articles of Association of JSC “Parex banka”.
To state Clause 6.1. of the Articles of Association of JSC “Parex banka” in the following wording:
“The Management Board consists of 3 (three) members. The Supervisory Council elects the members of the Management Board and from them the Chairman of the Management Board”.
3.About report of the Audit Committee of JSC “Parex banka” for the year 2010.
To approve the report of the Audit Committee of JSC “Parex banka” for the year 2010.
4. About determination of the remuneration for the Audit Committee of JSC “Parex banka”.
To determine the following monthly gross remuneration for the members of the Audit Committee of JSC “Parex banka”:
the chairperson of the Audit Committee Guna Kalniņa-Priede in the amount of 700 LVL;
the member of the Audit Committee Svetlana Koļesņikova in the amount of 500 LVL;
the member of the Audit Committee Andris Riekstiņš in the amount of 500 LVL.
Riga, March 11, 2011
The Management Board of JSC „Parex banka”