Atnaujinta: 2024.03.28 22:20 (GMT+2)

Latvijas Unibanka estimated profit for 1997. Shareholders General Meeting information.

1998.03.20, , RIG

Audit firm Arthur Andersen has finished a/s 'Latvijas Unibanka' audit
on March
19, 1998.
A/s 'Latvijas Unibanka' assets on December 31, 1997 were 247 687
million lats, on December
31, 1996 were 149 735 million lats. So a/s 'Latvijas Unibanka' assets
increased by 65,3 %.
Profit before taxes for 1997 is 8 898 millions lats, net profit 6 759
millions lats.
Earning per share is 27,2 santims.
Shareholders General Meeting will approve results of audit and
distribution of profit.
Shareholders will be ask to approve a cash dividends of 10 santimes per
share, the remaining profit will be paid in bonushares and bank
reserves.
A/s 'Latvijas Unibanka' shareholders General Meeting will be held on
March 30,
1998, at 14:00
in the hall of World Trading center, 2 Elizabetes St., Riga. Agenda:
1. On Annual Report of A/s 'Latvijas Unibanka'.
2. On dishrag of the Management Board members from the responsibility
for 1997
operations.
3. On dismissal or dishrag of Supervisory Board members.
4. On distribution of 1997 profit and conversion closed issue into
public issue.
5. On increase of share capital of A/s 'Latvijas Unibanka' and related
amendments to the company Chapter.
6. On budget for 1998 and operations plan.
7. On appointment of certified auditor for 1998.
Shareholders willing to participate at the a/s 'Latvijas Unibanka'
General Meeting shall have their share accounts blocked by March 18,
1998.
Register of shareholders will be held on the day of shareholders
General Meeting from 9:00 until
14:00.

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