Extraordinary Shareholders Meeting Decision Project


DECISION PROJECT:
AS “BALTIC TRUST BANK” in the extraordinary shareholders meeting  on April 22
decides to: 
1. Change bank's name
2. Amend points 1.1. and 1.2 of the bank's Statutes
3. Approve revised bank's Statutes (in parallel in Latvian and English).

Vija Kergalve
PR assistant GE Money/ BTB
Ph. +371 67110 214 Mob. +371 29116174
8b, G.Astras Str., Riga, LV-1082