GE Money Bank
On convening of JSC “GE Money Bank” shareholders’ extraordinary meeting

GE Money Bank 

22.11.2010 17:38
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Considering 'Finstar Baltic Investments' Ltd. application, JSC 'GE Money Bank'
(hereinafter - Bank) board with Bank's board with resolution Nr.35/1 has
resolved to convene shareholders' extraordinary meeting. 
According to requirements of the Commercial Law, Bank informs that
shareholder's extraordinary meeting will take place on December 15th, 2010 in
Riga, 13. janvara street 3, at 12 a.m. 

Agenda of the meeting:
1. Election of Council members of the Bank (recalling of previous Council
members, election of new Council members). 
2. Election of the Audit Committee members of the Bank (recalling of previous
Committee members, Election of new Committee members). 


Additional information
Head of Communication division
GE Money Bank Latvia
Ph: +371 67 024 704
Mob. ph.: +371 27876080
3, 13.Janvara street, Riga, LV-1050

News Source: NASDAQ OMX



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Language:     English
Company:      GE Money Bank
              
               
              Latvia
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         LV0000800225
WKN:          
 
End of Announcement                             DGAP News-Service
 
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