Regarding the resolution of the Bank Board an Ordinary General Meeting of
Šiaulių Bankas AB Shareholders is convened at 13:00 on 29 March 2007 in the
assembly hall of J. Janonio gymnasium, address: Tilžės st. 137, Šiauliai.
Registration starts at 12:00.
Agenda:
1) Regarding the Bank's annual report.
2) Regarding independent external auditors' conclusions.
3) Regarding the Bank's Supervisory Council's reviews and suggestions.
4) Regarding the confirmation of the Bank's financial accounting in 2006
5) Regarding the allocation of the Bank's profit.
6) Regarding the increase of the Bank's authorized capital from the Bank's own
funds.
7) Regarding the amendments of the Charter connected with the increase of the
authorized capital from the Bank's own funds
8) Regarding the increase of the Bank's authorized capital by additional
contributions.
9) Regarding the amendments of the Charter connected with the increase of the
authorized capital by additional contributions.
Meeting's accounting day - 22 March 2007
The shareholders can familiarize with the documents connected with the Meeting's
agenda in the Bank's premises (Tilžės st.149, room 201, business hours 7:30 -
11:30, 12:30 - 16:30) from 19 March 2007.
Pranas Gedgaudas tel.: +370 41 595653
Regarding the Ordinary General Meeting of Shareholders (the amendment of meeting date)
| Source: Siauliu Bankas