Aizkraukles banka extraordinary Shareholders Meeting

August 14, 2000 / Banking

On August 11, 2000 JSC “Aizkraukles banka” extraordinary Shareholders’ Meeting took place, in the course of which the shareholders approved the results of audit made by audit firm “Deloitte & Touche” for the period from January 1, 2000 up to June 30, 2000.

The Shareholders’ Meeting took a decision to distribute the current financial year profit for the period from January 1, 2000 up to June 30, 2000 confirmed by the audit firm “Deloitte & Touche” in the following way:

  • do not pay off dividends to JSC “Aizkraukles banka” shareholders;
  • assign the part of the current financial year profit in the amount of 1,694,908 Ls to the past financial year loss clearing off;
  • consider the other part of profit as the current year profit.