GE Money Bank
On AS “GE Money Bank” Extraordinary shareholder meeting resolutions
GE Money Bank 05.09.2011 17:34 --------------------------------------------------------------------------- AS 'GE Money Bank' Extraordinary shareholder meeting was held at 12:00pm - 13.00 pm on September 5th, 2011. During the meeting all the items included in the agenda were reviewed and the following resolution was made: 1. On election of Council members of the Bank The shareholders resolved on conditional revocation of the existing Council members and election of new Council members. The conditions for the new Council composition to enter into force are: 1. OTKRITIE Financial Corporation JSC is registered as the sole shareholder of all the shares (100%) in Ltd. Finstar Baltic Investments in the shareholders register of Ltd. Finstar Baltic Investments; and 2. The Financial and Capital Markets Commission has not objected to the appointment of the Council members. As the sale of the shares (100%) in Ltd. Finstar Baltic Investments is currently pending regulatory approval by The Financial and Capital Markets Commission, the revocation of the existing Council members and powers of the new Council do not yet enter into force, and the existing Council continues to work until further notice. Additional information 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 05.09.2011 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. 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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