Draft resolutions of the Ordinary General Meeting of

On 17 March 2009 the Board of Šiaulių bankas AB approved the draft resolutions
of the  Ordinary General Meeting of the Shareholders that is to be hold on 27
March 2009 (draft resolutions attached). 

Director of the Treasury Department
Pranas Gedgaudas 
Tel.:  +370 41 595653

Draft resolutions of the Ordinary General Meeting of Shareholders

Attachments