Ūkio bankas AB The Stock Exchange Release 2007-02-15
Convocation of an ordinary general meeting of AB Ūkio bankas shareholders
Upon the Board’s decision, the ordinary general meeting of AB Ūkio bankas (registration
address 25 Maironio str. Kaunas LT-44250, company number 112020136) shareholders will be convened
in the assembly hall of Transport and Road Research Institute (25 Kanto str. Kaunas) at 11 a.m.
on 22 March 2007. The accounting day of the meeting is 15 March 2007.
The Bank’s Board has approved the following agenda of the meeting to be held on 22 March 2007:
1. Ūkio Bankas annual report on results of operation of the year 2006;
2. The findings of Ūkio Bankas international audit;
3. The approval of Ūkio Bankas annual financial statements of the 2006 fiscal year;
4. The approval of the allocation of Ūkio Bankas profit (loss) of the 2006 fiscal year;
5. The selection of an audit company and the determination of the terms of payment for audit services;
6. An amendment to Ūkio bankas Articles of Association;
7. The disposing, management and use of Ūkio bankas assets.
The information is not confidential.
Auksė Armonaitė Glodienė
Public relations officer
+370-615-13004