The general meeting of the shareholders has passed.

20.03.2001

 

August 17 of this year the general meeting of the shareholders of JSC "Trasta komercbanka" has passed. 

The general meeting has accepted the decision on increase the fixed capital of JSC "Trasta komercbanka", by leading the 8-th release of the shares (closed issue). 

The fixed capital of JSC "Trasta komercbanka" will increase up to 3 550 000 LVL, which will be shared on 71 000 simple registered shares with the right of a vote at nominal cost 50 LVL each. 

The size of increase of the fixed capital - 500 000 LVL, which is stipulated to achieve by letting out 10 000 simple registered shares of the closed issue, each nominal cost 50 LVL. 

In the agenda the decisions on other questions also were accepted, including that for 2001 financial years the international audit firm "Deloitte & Touch" was authorized to carry out the audit .

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