Parex banka
Notification on convocation of JSC “Parex banka” Extra-Ordinary General Meeting of shareholders

Parex banka 

26.07.2011 14:13
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 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 August 26, 2011 at 10.00 a.m. at 3rd floor
conference hall of JSC 'Citadele banka', Republikas laukums 2A, Riga, Latvia. 

Agenda:
1.    On share capital increase of JSC 'Parex banka';
2.    On amendments to the Articles of Association of JSC 'Parex banka'

Shareholder Registration will be open from 09.30 a.m. till 10.00 a.m. on the
day of meeting - August 26, 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 12 August, 2011 till 25 August, 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 291,227,295 (two hundred ninety-one
million two hundred twenty-seven thousand two hundred ninety-five lats),
consisting of 291,227,295 (two hundred ninety-one million two 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. 231,083,439 (two hundred thirty-one million 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.' 


Yours sincerely,
JSC 'Parex banka' Management Board

Additional information:
Marita Ozoliņa-Tumanovska
Head of Communication and Marketing Department
elephone: 67779142 or 29287169
E-mail: Marita.Ozolina@parex.lv


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Language:     English
Company:      Parex banka
              
               
              Latvia
Phone:        
Fax:          
E-mail:       
Internet:     
ISIN:         LV0000800274
WKN:          
 
End of Announcement                             DGAP News-Service
 
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