Siauliu Bankas
General meeting of shareholders

Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 30/03/2017

Šiauliai, Lithuania, 2017-03-09 08:00 CET --  

 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 30 March 2017 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.