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ABLV: About ABLV Bank extraordinary general meeting of shareholders

Spekuliantai.lt | 2012-09-21 | NASDAQ OMX biržų naujienos | perskaitė: 856
ABLV: About ABLV Bank extraordinary general meeting of shareholders

ABLV Bank, AS Decisions of extraordinary general meeting 21.09.2012

About ABLV Bank extraordinary general meeting of shareholders

Riga, Latvia, 2012-09-21 13:43 CEST (GLOBE NEWSWIRE) -- On 21 September this
year, there was ABLV Bank, AS extraordinary general meeting of shareholders
held.

At the general meeting, shareholders decided to approve the bank’s condensed
consolidated financial report for the first half of 2012, which was published
on August 21, 2012, and also decided to include the bank’s profit for the first
half of the year, equal to LVL 5 697 774, in the bank’s Tier 1 equity capital
as retained profit.

ABLV Bank is the largest independent private bank in Latvia. The bank’s
majority shareholders — Oļegs Fiļs, Ernests Bernis and Nika Berne – directly
and indirectly hold 86% of the bank's share capital. ABLV Group includes ABLV
Bank, AS; ABLV Capital Markets, IBAS; ABLV Asset Management, IPAS; ABLV
Transform Partnership, KS; ABLV Consulting Services, AS; ABLV Corporate
Services, SIA; New Hanza City, SIA, and other companies. ABLV Group has
representative offices in Moscow, St. Petersburg, Yekaterinburg, Kiev, Odessa,
Minsk, Almaty, Dushanbe, Baku, and Tashkent.


Ilmārs Jargans
Head of Public Relations Department
ABLV Bank, AS
Tel.: +371 6777 5296
Mob.: +371 2866 0009
e-mail: ilmars.jargans@ablv.com

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