Draft resolutions prepared by the Board for the Ordinary General Meeting of Shareholders to be held on 29 March 2011


Šiauliai, Lithuania, 2011-03-08 19:42 CET (GLOBE NEWSWIRE) --  

The draft resolutions prepared by the Board for the Ordinary General Meeting of Shareholders of Šiaulių bankas AB to be held on 29 March 2011 regarding the agenda issues are provided.

Chief Executive Officer Audrius Žiugžda

         Director of the Treasury Department Pranas Gedgaudas is authorized by the issuer to provide additional information on the stock event and is available on tel.: +370 41 595653


Attachments

Pelno_paskirstymo_proj_eng.pdf SprendimuProjektai_ENG.pdf 2010 metinis en.pdf
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