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

March 09, 2010 11:54 ET | Source: 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

Attachments

confirmation_2009.pdf...

draft_resolutions_2010.pdf...

annual report_2009_eng.pdf...

distrib_of_retained_earnings.pdf...

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