Draft resolutions prepared by the Board for the Ordinary General Meeting of Shareholders to be held on 28 March 2013


Šiauliai, Lithuania, 2013-03-07 20:50 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 28 March 2013 regarding the agenda issues are provided.

 Chief Executive Officer   Audrius Žiugžda

         Director of the Treasury Department Pranas Gedgaudas provides additional information on the stock event and is available on tel.: +370 41 595653


Attachments

Draft_resolutions_2013-03-07_(eng).pdf Annex_1.pdf Annex_2.pdf
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