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BTB: On AS GE Money Bank extraordinary general meeting resolutions

Spekuliantai.lt | 2009-10-30 | NASDAQ OMX biržų naujienos | perskaitė: 1203
BTB: On AS GE Money Bank extraordinary general meeting resolutions

GE Money Bank Decisions of extraordinary general meeting 30.10.2009

On AS GE Money Bank extraordinary general meeting resolutions

On 30 October 2009 at 11.20 an extraordinary AS GE Money Bank general meeting
was closed, all agenda items were reviewed during the meeting and the following
resolutions were made:

On recalling the Council of the Bank.
1. Recall the Council of AS GE Money Bank elected by the resolution of the
ordinary general meeting from 29 May 2009.

On election of Bank's council.
2. Elect AS GE Money Bank council for the term of three years in the following
composition:
1) Aleš Blažek
2) Richard Colin Gaskin
3) Richard Neff
4) Wilfried Mathias Seidel
5) Anna Konnova Woodson.

New Bank's council member doesn't own shares of the Bank.

Brief previous employment history of new member of GE Money Bank's council
Richard Neff:
2009 - GE Capital Global Banking Leadership Team Chief Operations Officer
2005 - 2009 - GE Money Bank Switzerland, CEO


Tija Ezeriņa
Press secretary
Ph. +371 6 7110 448,
Mob. +371 2 7 876 080
8b, G.Astras Str., Riga, LV-1082

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