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DRAFTS OF DECISIONS of the Ordinary Shareholders’ Meeting of AS DnB NORD Banka 26 March 2008
Emitents DnB NORD Banka, AS (Latvija)
Veids Informācija par akcionāru sapulcēm
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Datums 2008-03-12 09:26:33
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DRAFTS OF DECISIONS
of the Ordinary Shareholders’ Meeting of AS DnB NORD Banka
26 March 2008
 
Review and approval of the annual report for year 2007 of AS DnB NORD Banka
Approve the Annual Report together with Dependency Statement for year 2007 of AS DnB NORD Banka submitted by the Management Board and reviewed by the Supervisory Council.
 
Distribution of the profit of AS DnB NORD Banka
Turn the profit of AS DnB NORD Banka for year 2007 in total amount of LVL 19,586,358.18 (Nineteen million five hundred eighty six thousand three hundred fifty eight Lats and 18 santimes) for covering losses of previous years.
 
Amendments to the Articles of Association of AS DnB NORD Banka
1.      Express 2nd sentence of Article 4.1 of Articles of Association of AS DnB NORD Banka as follows:
“Members of the Management Board shall be elected by the Company’s Supervisory Council for the term stated by Supervisory Council not exceeding three years.”
2.      Authorise the Management Board of AS DnB NORD Banka to take each and every action to register above mentioned amendments to Articles of Association of AS DnB NORD Banka with Commercial Register in conformity of Commercial Law.
 
Election of Supervisory Council AS DnB NORD Banka
1.      Elect Supervisory Council of AS DnB NORD Banka in the following composition:
Dr. Jürgen Allerkamp;
Dr. Juris Binde;
Mr. Torstein Hagen;
Mr. Sven Herlyn;
Dr. Stephan-Andreas Kaulvers;
Mr. Jarle Mortensen;
Ms. Baiba Rubesa;
Mr. Tony Samuelsen..
2.      Assign the Management Board of AS DnB NORD Banka to take all necessary actions to register composition of the Supervisory Council with Commercial Register.
 
Stating remuneration for members of Supervisory Council of AS DnB NORD Banka
State the following remuneration for Supervisory Council in year 2008:
  1. fixed amount of EUR 800.00 (Eight hundred Euro) per each attended meeting of Supervisory Council for each Supervisory Council member not being an employee of Bank DnB NORD, DnB NOR Bank ASA or NORD/LB groups;
  2. the annual bonus in amount of EUR 5000.00 (Five thousand Euro) for each member of Supervisory Council.
 
Election of the chartered auditor of AS DnB NORD Banka for year 2008
1.      Elect SIA “ERNST & YOUNG BALTIC” (Registration No. 40003593454) as the chartered auditor of AS DnB NORD Banka for year 2008, stating the remuneration in accordance with the budget of AS DnB NORD Banka for year 2008, approved by Supervisory Council of AS DnB NORD Banka.
2.      Authorise the Management Board of AS DnB NORD Banka to conclude the contract on auditing with SIA “ERNST & YOUNG BALTIC”.
3.      State that decision shall become effective as from the moment Ernst & Young is appointed as chartered auditor for DnB NOR group for year 2008.
 
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