An Extraordinary Meeting of Šiaulių Bankas AB Shareholders is convened on September 23rd

2005-08-22

An Extraordinary Meeting of Šiaulių Bankas AB Shareholders is convened on September 23rd

 

1. Šiaulių bankas AB, company code 112025254, address: Tilžės St. 149, Šiauliai.
2. The report is submitted to the Securities Commission of the Republic of Lithuania, to Vilnius Stock Exchange, to daily newspapers “Lietuvos rytas” and “Šiaulių kraštas”.

3. Regarding the resolution of the Bank Board an Extraordinary General Meeting of Šiaulių Bankas AB Shareholders is convened at 2 pm on September 23, 2005  in the assembly hall of J.Janonio gymnasium, address: Tilžės st. 137, Šiauliai. Registration starts at 1 pm.

Agenda:

1) Changes in the Charter of the Bank;
2) The election of the Council Members;
3) The enlargement of the authorised capital due to the additional contributions;
4) Changes in the Charter of the Bank due to the enlargement of the capital.The record day of the meeting is September 16th , 2005.

All the documents , connected with the agenda of the meeting, are available from September 14th, 2005 at the Bank’s residence (address: Tilžės St. 149, room no.214, work hours 7.30-11.30 am., 12.30-16.30 pm.).
4. The report is not confidential.
5.  Jolanta Dobiliauskienė is authorized to provide additional information about an essential event on behalf of the issuer. Tel. (8-41) 595669

Deputy Chairman of the Board
Donatas Savickas