On the initiative and by the resolution of the Bank Board the Extraordinary
General
Shareholders' Meeting of Šiaulių Bankas AB is convened at 3 pm on 11th November
2008 in the assembly hall of J. Janonio gymnasium, address: Tilžės st. 137,
Šiauliai. Registration starts at 2 pm.
Agenda of the meeting:
Regarding the increase of the bank's authorized capital by the additional
contributions.
Regarding the amendment of the Bank's Charter.
The Meeting's accounting day - 4th November 2008
The documents related to the Meeting's agenda will be available for the
shareholders in the bank's premises - Tilžės st.149, Šiauliai in the rooms No.
201,202 on business hours (7:30 - 11:30 am, 12:30 - 4:30 pm) from 31st October
2008. These documents also will be available on the bank's Internet site
www.sb.lt from 31st October 2008.
Director of the Treasury Department
Pranas Gedgaudas
Tel.: +370 41 595653