Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 28 March 2014


Šiauliai, Lithuania, 2014-03-07 07:47 CET (GLOBE NEWSWIRE) --   

The draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders of Šiaulių bankas AB to be held on 28 March 2014 regarding the agenda issues are provided.

  

Chief Executive Officer    Vytautas Sinius

         Director of the Treasury Department Pranas Gedgaudas shall provide additional information on the stock event and is available on tel.: +370 41 59 56 53


Attachments

Draft_resolutions_2014-03-06_(eng).pdf Annex_2_distribution_of_p_l_(eng).pdf Annex_1_Annual_(eng).pdf Annex_3_Info_candidate_(eng).pdf