Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 29/03/2018


Šiauliai, Lithuania, 2018-03-08 08:01 CET (GLOBE NEWSWIRE) --  

Šiaulių Bankas AB, company code 112025254, domicile address Tilžės st. 149, LT-76348 Šiauliai, Lithuania

The draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders of Šiaulių bankas AB to be held on 29 March 2018 regarding the agenda issues are provided.

Chief Executive Officer   Vytautas Sinius

         Deputy Director of Markets and Treasury Department Pranas Gedgaudas provides additional information on the stock event and is available on tel. +370 41 59 56 53


Attachments

Draft_resolutions.pdf Annual_Report_2017.pdf Charter_new_version_draft.pdf Charter_comparative.pdf Profit_allocation_draft.pdf AC_meeting_min.pdf