The draft resolutions prepared by the Board for the Extraordinary General Meeting of Shareholders of Šiaulių bankas AB to be held on 18 November 2010 regarding the agenda issues are provided. This report on the stock event is not confidential. Director of the Treasury Department Pranas Gedgaudas is authorized by the issuer to provide additional information on the stock event and is available on tel.: +370 41 595653.
Draft resolutions prepared by the Board for the Extraordinary General Meeting of Shareholders to be held on 18 November 2010
| Source: Siauliu Bankas