The amended Charter has been registered


Šiauliai, Lithuania, 2015-07-03 08:23 CEST (GLOBE NEWSWIRE) --  

          On 2 July 2015 the amended Charter of Šiaulių Bankas AB was registered at the Registry of Legal Entities. The Extraordinary General Meeting of Shareholders held on 22 June 2015 decided to amend the Charter. The amendments are as follows:  an item defining the right of the Meeting of Shareholders to approve terms of reorganization or demerge was adjusted to meet the valid provision of the Law on Companies and it was refused to publish the notifications of the bank in the daily newspaper "Lietuvos rytas".

Chief Executive Officer    Vytautas Sinius

         Head of Legal and Administration Division Živilė Skibarkienė provides additional information and is available on tel.: +370 5 260 2027.


Attachments

SB_charter_(translation)_20150702.pdf