GE Money Bank
On JSC „GE Money Bank” shareholders’ extraordinary meeting resolutions
GE Money Bank 15.12.2010 15:50 --------------------------------------------------------------------------- On December 15th, 2010 at 13:00 PM JSC 'GE Money Bank' shareholder's extraordinary meeting was closed. All agenda items were reviewed during the meeting and the following resolutions were made: 1. On election of the Council members of the Bank 1.1. To recall the previous Council members; 1.2. To elect new Council members for 5 (five) years in the following composition: -- Xavier Pascal Durand -- Aleš Blažek; -- Richard L Neff; -- Kelvin Jones; -- Galina Gavrich Ruotolo; -- Alain Daniel Amiel. 2. On election of the members of the Bank Audit Committee 2.1. To recall the previous Bank Audit Committee members; 2.2. To elect new Bank Audit Committee members for 3 (three) years in the following composition: -- Alain Daniel Amiel; -- Aleš Blažek; -- Herbert Roth. Brief professional experience of new Council members: Galina Gavrich Ruotolo June, 2008 -- present -- Chief Finance Officer -- GE Money Bank Russia September, 2006 -- June, 2008 -- VP Finance -- GE Money Americas Alain Daniel Amiel July 2009 -- present -- Chief Finance Officer -- GE Capital France & GECSAS November 2004 -- June 2009 - Chief Finance Officer -- GE Factofrance New Council members don't own shares of the Bank. Tija Ezeriņa Head of Communication division GE Money Bank Latvia Ph.: +371 67024704 Mob.: +371 27876080 E-mail: tija.ezerina@ge.com Address: 13.janvara iela 3, Riga, LV-1050, Latvia News Source: NASDAQ OMX 15.12.2010 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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