GE Money Bank
RESOLUTION OF THE JSC „GE MONEY BANK” MANAGEMENT BOARD ON SHARE CAPITAL INCREASE
GE Money Bank 10.08.2011 18:51 Dissemination of a Adhoc News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. --------------------------------------------------------------------------- In accordance with Article 249 Division 4 and Article 257 of the Commercial Law and taking into consideration that on the day of adopting this resolution the subscribed, paid and voting share capital is LVL 25 601 250, that consists of 512 025 shares, nominal value of each share is LVL 50, JSC 'GE Money Bank' (hereinafter the Bank) Board resolved: 1. To increase Bank's share capital by LVL 400 000.00 by attracting additional capital investment in cash. 2. Approve the regulations of share capital increase. 3. This Resolution of the Board shall enter into force on 10 August, 2011. Kristīne Rasnača Communications Project Manager GE Money Bank Latvia Ph.: +371 67029019 Mob.: +371 26490696 E-mail: kristine.rasnaca@ge.com News Source: NASDAQ OMX 10.08.2011 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- 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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