Draft resolutions for the Ordinary General Shareholders Meeting to be held on 29 March 2010

 | Quelle: AB Artea bankas AB Artea bankas 

The draft resolutions regarding the Ordinary General Meeting of Shareholders to
be held on 29 March 2010 agenda issues prepared by the Board of Šiaulių bankas
AB are provided. 

Director of the Treasury Department
Pranas Gedgaudas 
Tel.:  +370 41 595653

Anhänge

confirmation_2009.pdf draft_resolutions_2010.pdf annual report_2009_eng.pdf distrib_of_retained_earnings.pdf