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

August 27, 2009 02:53 ET | Source: DnB NORD Banka DnB NORD Banka

See attachments - notice and the power of attorney

2009.08.27._pazinojums_sasauksana_2009.09.28._sapulce_nasdaqomxriga_eng.pdf...

2009_08_27__pilnvarojuma_veidlapa_2009_09_28__nasdaqomxriga_eng.doc...