Notice is hereby given that the Extraordinary General Meeting of the Bankas
SNORAS AB, the address of the registered office: A. Vivulskio 7, Vilnius, reg.
code 112025973, will be held on 5 November 2009. The Extraordinary General
Meeting is initiated and convened by the Board.
Extraordinary General Meeting Agenda:
1. Concerning the enlargement of the Bank authorised capital by extra deposits.
2. Concerning the partial change of Articles of Association.
3. Concerning the adoption of resignation of the Bank Supervisory Board member.
4. Concerning the cancellation of the Bank Supervisory Board members.
5. Concerning the election of the Bank Supervisory Board members.
6. Other issues.
Time of the meeting: 2 p.m. The meeting place: premises of AB Bank „Finasta",
situated at: Maironio str. 11, Vilnius.
The meeting starts at 13.45.
The accounting day of shareholders‘ meeting - 29 October 2009, i.e. to
participate and vote during the General Shareholders' Meeting have a right only
the persons, who at the end of October 2009 become shareholders of the Bank.
Arriving to the meeting persons shall have the document certifying the identity
of the person. The shareholders' authorized persons shall additionally have the
document confirmed by the established order. The authorized persons during the
meeting have the same rights, which would possess shareholders represented by
them. The authorised persons during the meeting have to vote by following the
instructions given by the shareholders who authorized them.
On the calling day of the meeting the authorized capital of the bank comprises
of 391 922 567 registered ordinary shares of LTL 1 nominal value and 2 000 000
units preference registered shares of LTL 10 nominal value. 391 922 567
registered ordinary shares provide voting rights during the General
Shareholders' Meeting.
Shareholders whose shares provide no less than 1/20 of all the votes (19 596
129) have a right:
1. To supplement the General Shareholders' Meeting agenda. The proposal to
supplement the agenda together with the proposed questions of the projects of
the decisions on each proposed question of the General Shareholders' Meeting
agenda, in a written form is submitted:
- by a registered letter - at the address - A.Vivulskio str. 7, Vilnius, the
Republic of Lithuania;
- personally - in AB Bank SNORAS Brokerage Department A.Vivulskio str. 7,
Vilnius, the Republic of Lithuania on business days from 8:00 till 16:30 (on
Fridays till 15:30);
- by fax +370 5 232 73 06.
To the meeting agenda will be included the questions, proposals, received till
22 October 2009.
2. Till the General Shareholders' Meeting or during the meeting may propose
projects of the decisions concerning the questions that are included to the
agenda of General Shareholders' Meeting, to propose the candidates to the
members of Supervisory Board. The proposal in a written form is submitted:
- by a registered letter - at the address - A.Vivulskio str. 7, Vilnius, the
Republic of Lithuania;
- personally - in AB Bank SNORAS Brokerage Department A.Vivulskio str. 7,
Vilnius, the Republic of Lithuania on business days from 8:00 till 16:30 (on
Fridays till 15:30);
- by fax +370 5 232 73 06.
The proposals that were submitted till 4 November 2009 or that were submitted
during the meeting will be discussed.
Shareholders have a right to submit the questions related to the agenda
questions of the General Shareholders' Meeting beforehand. Questions may be
submitted:
- by a registered letter - at the address - A.Vivulskio str. 7, Vilnius, the
Republic of Lithuania;
- personally - in AB Bank SNORAS Brokerage Department A.Vivulskio str. 7,
Vilnius, the Republic of Lithuania on business days from 8:00 till 16:30 (on
Fridays till 15:30);
- by fax +370 5 232 73 06.
The answers to the questions will be presented on the web-site of the Bank. The
questions will be answered provided they are submitted till 2 November 2009.
For the voting general voting bulletins are sent beforehand, if the
shareholders possessing voting right demand this in writing. General voting
bulletins will be delivered to the shareholders who request them, if the
shareholder's demand to provide general voting bulletin the Bank will receive
till 23 October 2009 15.45. The shareholder by providing demand to provide
general voting bulletin have to indicate in what way he prefers to receive
bulletin: personally against receipt or by registered mail and indicate the
address.
Filled in voting bulletins will be accepted and the votes indicated in them are
included by establishing the voting result of each agenda question if they
correspond all of these provisions:
- in the filled in voting bulletin is indicated - name, surname and personal
code of the shareholder-natural person; the name and code of the
shareholder-legal person;
- the filled in general voting bulletin will be signed by the shareholder or
other person, who has a right to vote with the shares that this shareholder
possesses (in this case document confirming the right to vote have to be added
to the bulletin);
- filled in general voting bulletin have to be received till the General
Shareholders' Meeting.
The requests on provision of general voting bulletin and filled in voting
bulletins shareholders have to send on the address:
AB Bank SNORAS
Brokerage Department
A.Vivulskio str. 7, LT-03221, Vilnius, Republic of Lithuania.
To provide requests personally on general voting bulletin receipt, as well as
personally provide filled in general voting bulletins by the established order
the shareholders may at the address:
AB Bank SNORAS
Brokerage Department
A.Vivulskio str. 7, LT-03221, Vilnius, Republic of Lithuania,
Offices 625 or 626 on business days (except for the Friday) from 8.00 till
17.00 (dinner brake - from 12.00 till 12.45), on Fridays - from 8.00 till 15.45
(dinner brake - from 12.00 till 12.45).
