Notification on the Annual Shareholders' Meeting of joint stock company Parex banka
Management Board of JSC “Parex banka” (unified registration number: 40003074590, legal address: Republikas laukums 2A, Riga, Latvia LV-1522) calls up and announces that Annual General Meeting of Shareholders of JSC “Parex banka” will take place on May 27, 2011 at 10.00 a.m. at Citadele conference hall (3rd floor conference hall of JSC “Citadele banka”, Republikas laukums 2A, Riga, Latvia).
Agenda:
1. About Approval of the Annual report 2010 of JSC “Parex banka”.
2. About amendments to the Articles of Association of JSC “Parex banka”.
3. About 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”.
Shareholder Registration will be open from 09.30 a.m. till 10.00 a.m. on the day of meeting – May 27, 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 the Annual report 2010 of JSC “Parex banka” and draft decisions as well as additional information and give their suggestions and proposals on the Agenda starting from 13 May, 2011 till 26 May, 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 „About amendments to the Articles of Association of JSC “Parex banka””:
To state Clause 6.1. of 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”.
Yours sincerely,
JSC “Parex banka” Management Board
Additional information:
Marita Ozoliņa-Tumanovska
Head of Communication and Marketing Department
Telephone: 67779142 or 29287169
E-mail: Marita.Ozolina@parex.lv
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