GE Money Bank
On the General Meeting of Shareholders of AS “GE Money Bank”
GE Money Bank 28.02.2011 17:07 --------------------------------------------------------------------------- According to requirements of the Commercial Law and Credit Institution Law, and considering Bank's board resolution Nr. 9/4, general meeting of shareholders of the JSC 'GE Money Bank' will take place on March 28, 2011, in Riga, 13. janvara street 3, at 14 PM. Agenda of the meeting: 1. on Bank's Annual Report for the year 2010; 2. on distribution of the profit from the previous year; 3. on election of the Bank's auditor for the year 2011; 4. on determination of remuneration for the auditor; 5. on election of Council members of the Bank (recalling of previous Council members, election of new Council members); 6. on Council Members' remuneration; 7. Audit Committee report on activities in the year 2010. Kristine Circene Communication Project Manager GE Money Bank Latvia Ph.: +371 67029019 Mob.: +371 26490696 E-mail: kristine.circene@ge.com News Source: NASDAQ OMX 28.02.2011 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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