Финансовая информация
С 1-го августа 2010-го года Латвийское государство получило от Reverta более 705 млн. евро в виде различных платежей, из них 451.2 млн. евро – прямые платежи в Государственную Кассу.
С 1 августа 2010 года НАША КОМАНДА ВЕРНУ-
ЛА € 765 МЛН ПО-
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Apr 13, 2012
DRAFT RESOLUTIONS of Ordinary General Meeting of Shareholders of joint stock company „Parex banka” to be held on April 27, 2012

Approved in the meeting of the Management Board of JSC „Parex banka”
on 19 March 2012
and revised in the meeting of the Supervisory Council of JSC „Parex banka”
on 21 March 2012

DRAFT RESOLUTIONS
of Ordinary General Meeting of Shareholders
of joint stock company „Parex banka” to be held on April 27, 2012

On approval of the Annual report of JSC “Parex banka” for the year 2011
To approve JSC “Parex banka” Annual Report for the year 2011 submitted by the Management Board of JSC “Parex banka” and revised by the Supervisory Board. (JSC “Parex banka” Annual Report 2011 is available on http://reverta.lv/ru/investors/text-table/)

On report of the Audit Committee of JSC “Parex banka” for the year 2011
To approve the report of the Audit Committee of JSC “Parex banka” for the year 2011.

On election of chartered auditor of JSC “Parex banka” for the year 2012
1. To elect PricewaterhouseCoopers SIA, reg.No 40003142793, licence No.5 as chartered auditor of JSC “Parex banka” to review Annual report of JSC “Parex banka” for the year 2012.
2. To authorise Management Board of JSC “Parex banka” to conclude the agreement with PricewaterhouseCoopers SIA on review of annual report of JSC “Parex banka” for the year 2012, by stating that amount of remuneration of chartered auditor shall be coordinated with Supervisory Board of JSC “Parex banka”.


On amendments to the Articles of Association of JSC “Parex banka”
1. Replace words “Parex banka” to the word “Reverta” in whole text of Articles of Association of JSC “Parex banka”.
2. To amend Clause 1 of Articles of Association of JSC “Parex banka”, approving its new wording as follows:
“1. Firm of the Company
1.1. Firm of the Company is Joint Stock Company “Reverta”.”
3. To state that this decision shall become effective at the moment the above mentioned amendments to Articles of Association of JSC “Parex banka” are registered with Commercial Register of Latvian Register of Enterprises.

Apr 13, 2012
DRAFT RESOLUTIONS of Ordinary General Meeting of Shareholders of joint stock company „Parex banka” to be held on April 27, 2012

Approved in the meeting of the Management Board of JSC „Parex banka”
on 19 March 2012
and revised in the meeting of the Supervisory Council of JSC „Parex banka”
on 21 March 2012

DRAFT RESOLUTIONS
of Ordinary General Meeting of Shareholders
of joint stock company „Parex banka” to be held on April 27, 2012

On approval of the Annual report of JSC “Parex banka” for the year 2011
To approve JSC “Parex banka” Annual Report for the year 2011 submitted by the Management Board of JSC “Parex banka” and revised by the Supervisory Board. (JSC “Parex banka” Annual Report 2011 is available on http://reverta.lv/ru/investors/text-table/)

On report of the Audit Committee of JSC “Parex banka” for the year 2011
To approve the report of the Audit Committee of JSC “Parex banka” for the year 2011.

On election of chartered auditor of JSC “Parex banka” for the year 2012
1. To elect PricewaterhouseCoopers SIA, reg.No 40003142793, licence No.5 as chartered auditor of JSC “Parex banka” to review Annual report of JSC “Parex banka” for the year 2012.
2. To authorise Management Board of JSC “Parex banka” to conclude the agreement with PricewaterhouseCoopers SIA on review of annual report of JSC “Parex banka” for the year 2012, by stating that amount of remuneration of chartered auditor shall be coordinated with Supervisory Board of JSC “Parex banka”.


On amendments to the Articles of Association of JSC “Parex banka”
1. Replace words “Parex banka” to the word “Reverta” in whole text of Articles of Association of JSC “Parex banka”.
2. To amend Clause 1 of Articles of Association of JSC “Parex banka”, approving its new wording as follows:
“1. Firm of the Company
1.1. Firm of the Company is Joint Stock Company “Reverta”.”
3. To state that this decision shall become effective at the moment the above mentioned amendments to Articles of Association of JSC “Parex banka” are registered with Commercial Register of Latvian Register of Enterprises.

Mar 28, 2012
Notification on convocation of joint stock company “Parex banka” Annual General Meeting of shareholders

Management Board of JSC “Parex banka” (unified registration number: 40003074590, legal address: Republikas laukums 2A, Riga, Latvia LV-1522) calls up and announces that Annual General Meeting of Shareholders of JSC “Parex banka” will take place on April 27, 2012 at 15.00 p.m. at 3rd floor conference hall of JSC “Citadele banka”, Republikas laukums 2A, Riga, Latvia.

Agenda:
1.On approval of the Annual report 2011 of JSC “Parex banka”.
2.On report of the Audit Committee of JSC “Parex banka” for the year 2011.
3.On election of chartered auditor of JSC “Parex banka” for the year 2012.
4.On amendments to the Articles of Association of JSC “Parex banka”.

Shareholder Registration will be open from 14.30 p.m. till 15.00 p.m. on the day of meeting – April 27, 2012 - at the venue of the meeting.

Shareholders have rights to participate in the meeting in person or by mediation of their legal representatives or authorised persons:

  • upon registration, shareholders shall present a passport or other personal identification document;
  • upon registration, representatives and authorised persons of shareholders shall present a passport or other personal identification document, and shall submit written power of attorney of the represented shareholder issued according to legislative acts, or legal representatives shall present a document certifying the authorisation.

 

Shareholders of JSC “Parex banka” can get acquainted with draft decisions as well as additional information and give their suggestions and proposals on the Agenda starting from 13 April, 2012 till 26 April, 2012 at premises of JSC “Parex banka”, Republikas laukums 2A, Riga, Latvia on all business days from 10.00 a.m. till 16.00 p.m., arranging appointment on the previous day by the phone number +371 67779178 and at Registration on the meeting day

The proposed amendments to the Articles of Association on the 4th item of the agenda „On amendments to the Articles of Association of JSC “Parex banka””:
1. Replace words “Parex banka” to the word “Reverta” in whole text of Articles of Association of JSC “Parex banka”.
2. To amend Clause 1 of Articles of Association of JSC “Parex banka”, approving its new wording as follows:
“1. Firm of the Company
1.1.Firm of the Company is Joint Stock Company “Reverta”.”
3. To state that this decision shall become effective at the moment the above mentioned amendments to Articles of Association of JSC “Parex banka” are registered with Commercial Register of Latvian Register of Enterprises.


Yours sincerely,
JSC “Parex banka” Management Board

Mar 28, 2012
Notification on convocation of joint stock company “Parex banka” Annual General Meeting of shareholders

Management Board of JSC “Parex banka” (unified registration number: 40003074590, legal address: Republikas laukums 2A, Riga, Latvia LV-1522) calls up and announces that Annual General Meeting of Shareholders of JSC “Parex banka” will take place on April 27, 2012 at 15.00 p.m. at 3rd floor conference hall of JSC “Citadele banka”, Republikas laukums 2A, Riga, Latvia.

Agenda:
1.On approval of the Annual report 2011 of JSC “Parex banka”.
2.On report of the Audit Committee of JSC “Parex banka” for the year 2011.
3.On election of chartered auditor of JSC “Parex banka” for the year 2012.
4.On amendments to the Articles of Association of JSC “Parex banka”.

Shareholder Registration will be open from 14.30 p.m. till 15.00 p.m. on the day of meeting – April 27, 2012 - at the venue of the meeting.

Shareholders have rights to participate in the meeting in person or by mediation of their legal representatives or authorised persons:

  • upon registration, shareholders shall present a passport or other personal identification document;
  • upon registration, representatives and authorised persons of shareholders shall present a passport or other personal identification document, and shall submit written power of attorney of the represented shareholder issued according to legislative acts, or legal representatives shall present a document certifying the authorisation.

 

Shareholders of JSC “Parex banka” can get acquainted with draft decisions as well as additional information and give their suggestions and proposals on the Agenda starting from 13 April, 2012 till 26 April, 2012 at premises of JSC “Parex banka”, Republikas laukums 2A, Riga, Latvia on all business days from 10.00 a.m. till 16.00 p.m., arranging appointment on the previous day by the phone number +371 67779178 and at Registration on the meeting day

The proposed amendments to the Articles of Association on the 4th item of the agenda „On amendments to the Articles of Association of JSC “Parex banka””:
1. Replace words “Parex banka” to the word “Reverta” in whole text of Articles of Association of JSC “Parex banka”.
2. To amend Clause 1 of Articles of Association of JSC “Parex banka”, approving its new wording as follows:
“1. Firm of the Company
1.1.Firm of the Company is Joint Stock Company “Reverta”.”
3. To state that this decision shall become effective at the moment the above mentioned amendments to Articles of Association of JSC “Parex banka” are registered with Commercial Register of Latvian Register of Enterprises.


Yours sincerely,
JSC “Parex banka” Management Board