At the extraordinary meeting the shareholders of AS „TRASTA KOMERCBANKA” adopted the resolution to increase the share capital of the bank.
The extraordinary meeting of shareholders took place on 10 July 2015, at 15:00 in Riga, 9 Miesnieku Street. The shareholders discussed the question and arrived at the decision to increase the share capital of the Bank by issuing 15,000,000 voting shares. The sale price of one share will be EUR 1,00. After the increase the Bank’s share capital will amount to EUR 35, 641,316 and it will consist of 35,641,316 registered voting shares.
Besides, at the meeting, the Terms of the Share Capital Increase and amendments to the Articles of Association of AS "TRASTA KOMERCBANKA" were also approved by shareholders.
At present the share capital of AS "TRASTA KOMERCBANKA" is EUR 20,641,316, consisting of 20,641,316 registered shares. The nominal value of one share is EUR 1,00.
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