Notice convening the extraordinary meeting of shareholders of AS DnB NORD Banka

 | Source: DnB NORD Banka DnB NORD Banka 

See attachments - notice and the power of attorney

Pièces jointes

2009.08.27._pazinojums_sasauksana_2009.09.28._sapulce_nasdaqomxriga_eng.pdf 2009_08_27__pilnvarojuma_veidlapa_2009_09_28__nasdaqomxriga_eng.doc