Riga, Latvia, 2014-03-17 10:12 CET (GLOBE NEWSWIRE) --
Notification of significant decision of the shareholders meeting, which the bank disclosed as the issuer of the financial instruments
Extraordinary Shareholders meeting of the JSC „Rietumu Banka” on March 5, 2014 (Minutes No. 2) made a decision on expressing of the share capital of JSC “Rietumu Banka” in euro.
The expressing of the share capital was made in accordance with requirements of the Law on the Procedure for the Introduction of Euro and Commercial Law.
In result of denomination of the share capital of the JSC “Rietumu Banka”, nominal value of one dematerialized registered share were defined EUR 1.40. The number of dematerialized registered shares with voting rights were increase for 1 633 700 dematerialized registered shares, which were distributed proportionally among all shareholders of the JSC “Rietumu Banka”. In result of denomination the amount of participation of each shareholder in share capital does not change.
The share capital of the JSC “Rietumu Banka” after denomination is EUR 142 287 180, 00 which consists of 101 633 700 dematerialized registered shares with voting rights.
New wording of the Statutes of the JSC „Rietumu Banka” were registered in Commercial Register of Register of Enterprises on March 10, 2014.
Eleonora Gailisha Mass Media and Public Relations Phone: +371-67020506 Fax: +371-67020563 E-mail: egailisha@rietumu.lv