Draft resolutions prepared by the Management Board for the Extraordinary General Meeting of Shareholders to be held on 22 June 2015


Šiauliai, Lithuania, 2015-05-29 15:07 CEST (GLOBE NEWSWIRE) --  

The draft resolutions prepared by the Management Board for the Extraordinary General Meeting of Shareholders of Šiaulių bankas AB to be held on 22 June 2015 regarding the agenda issues are provided.

 Chief Executive Officer      Vytautas Sinius

         Director of the Treasury Department Pranas Gedgaudas provides additional information and is available on tel. +370 41 595 653.


Pièces jointes

Notification_to_GSM_(en).pdf Draft_resolutions_2015_05_29_(eng).pdf
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