GE Money Bank
On the Extraordinary Meeting of Shareholders of AS “GE Money Bank”

GE Money Bank 

07.07.2011 16:21
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In accordance with the Commercial Law, and considering Bank's board resolution
No 29/4, extraordinary meeting of shareholders of the JSC 'GE Money Bank' will
take place on August 9, 2011, in Riga, 13. Janvara street 3, at 11 AM. 



Agenda of the meeting:

  1. The authorization to the Management Board to increase the equity capital of
     the Bank.
  2. Amending the Articles of Association of the Bank and approval of the new
     wording of the Articles of Association due to the authorization to the
     Management Board to increase the equity capital.
  3. Taking decision regarding improvement of the economic standing of the Bank.






         Kristīne Circene
         Communication Project Manager
         GE Money Bank Latvia
         
         Ph.: +371 67029019
         Mob.: +371 26490696
         E-mail: kristine.circene@ge.com
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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