Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 27 March 2015


Šiauliai, Lithuania, 2015-03-06 17:53 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 27 March 2015 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_(eng).pdf 1_annex_annual.pdf 2_annex_profit_allocation_draft.pdf