On the initiative and by the resolution of the Bank's Board the Ordinary General
Shareholders' Meeting of Šiaulių Bankas AB is convened on 27th March 2009 at
3:00 pm in the assembly hall of J. Janonio gymnasium, address: Tilžės st. 137,
Šiauliai. Registration starts at 2:00 pm.
Agenda of the meeting:
1) regarding the Bank's annual report;
2) regarding the independent external auditors' conclusions;
3) regarding the Bank's Supervisory Council's reviews and suggestions;
4) regarding the approval of the Bank's financial reporting of the year 2008;
5) regarding the distribution of the Bank's profit.
The Meeting's accounting day - 20 March 2009
The documents related to the Meeting's agenda would be available for the
shareholders in the bank's premises - Tilžės st.149, Šiauliai in the rooms No.
201, 202 on business hours (7:30 - 11:30 a.m., 12:30 - 4:30 p.m.) from 17 March
2009. These documents also would be available on the bank's Internet site
www.sb.lt from 17 March 2009.
Director of the Treasury Department
Pranas Gedgaudas
Tel.: +370 41 595653