Draft resolutions of the Ordinary General Meeting of Shareholders

 | Source: AB Artea bankas AB Artea bankas 

On 17 March 2009 the Board of Šiaulių bankas AB approved the draft resolutions
of the  Ordinary General Meeting of the Shareholders that is to be hold on 27
March 2009 (draft resolutions attached). 

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

Attachments

draft_resolutions_eng.pdf attachment_no2_eng.pdf attachment_no1_eng.pdf

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