Management Board of JSC “Parex banka” (unified registration number: 40003074590, legal address: Republikas laukums 2A, Riga, Latvia LV-1522) calls up and announces that Extra-Ordinary General Meeting of Shareholders of JSC “Parex banka” will take place on November 28, 2011 at 10.00 a.m. at 3rd floor conference hall of JSC “Citadele banka”, Republikas laukums 2A, Riga, Latvia.
Agenda:
- On share capital increase of JSC “Parex banka”;
- On amendments to the Articles of Association of JSC “Parex banka”;
- On election of Audit Committee of JSC “Parex banka”.
Shareholder Registration will be open from 09.30 a.m. till 10.00 a.m. on the day of meeting – November 28, 2011 - at the venue of the meeting.
Shareholders have rights to participate in the meeting in person or by mediation of their legal representatives or authorised persons:
- upon registration, shareholders shall present a passport or other personal identification document.
- upon registration, representatives and authorised persons of shareholders shall present a passport or other personal identification document, and shall submit written power of attorney of the represented shareholder issued according to legislative acts, or legal representatives shall present a document certifying the authorisation.
Shareholders of JSC “Parex banka” can get acquainted with draft decisions as well as additional information and give their suggestions and proposals on the Agenda starting from 14 November, 2011 till 27 November, 2011 at premises of JSC “Parex banka”, Republikas laukums 2A, Riga, Latvia on all business days from 10.00 a.m. till 16.00 p.m., arranging appointment on the previous day by the phone number +371 67779178 and at Registration on the meeting day.
The proposed draft decision on the 2nd item of the agenda „On amendments to the Articles of Association of JSC “Parex banka””:
To amend Paragraph 3.1 of Articles of Association of JSC „Parex banka”, approving its new wording as follows:
“3.1. The Bank’s share capital is LVL 327,727,295 (Three hundred twenty-seven million seven hundred twenty-seven thousand two hundred ninety-five lats), consisting of 327,727,295 (Three hundred twenty-seven million seven hundred twenty-seven thousand two hundred ninety-five) shares with the nominal value of LVL 1 (one lat), consisting of the following categories of shares:
3.1.1. 267,583,439 (two hundred sixty-seven million five hundred eighty-three thousand four hundred thirty-nine) registered shares with voting rights;
3.1.2. 60,143,856 (sixty million one hundred forty-three thousand eight hundred fifty-six) registered shares without voting rights.”
Marita Ozoliņa-Tumanovska
Head of Communications and Marketing Department
Tel. 67779142 or 29287169
e-mail: Marita.Ozolina@parex.lv