Amendments to the Articles of Association of ABLV Bank, AS

Riga, Latvia, December 16, 2020, 16:36 / Banking

On 15 December 2020, an extraordinary meeting of shareholders of ABLV Bank, AS in liquidation (the Company) was held, where amendments to the Articles of Association of the Company were adopted.

Taking into account that the bonds issued by the Company are excluded from the regulated market, it was decided to suspend operation of Audit Committee of the Company and introduce the appropriate amendments in the Articles of Association of the Company. The operation of the Audit Committee is terminated as of 15 December 2020.