2008-02-12 14:00:00 CET

2008-02-12 14:00:00 CET


REGULATED INFORMATION

English Lithuanian
DnB NORD Bankas AB - Notification on material event

Regarding convocation of the ordinary general meeting of shareholders


The ordinary general meeting of shareholders of AB DnB NORD Bankas 
(company code 112029270, VAT payer code LT120292716, registered office at
J.Basanavičiaus St. 26, Vilnius, the data is collected and stored at the
Register of Legal Entities)(hereinafter - the “Bank”) shall be convened on 28
March 2008 at 10.00 a.m. The meeting is convened on the initiative and by the
resolution of the Management Board of the Bank.The meeting shall take place at
the registered office of the Bank, address J. Basanavičiaus St. 26, Vilnius, in
the hall of the sixth floor. 
Agenda of the meeting:
1.Approval of 2007 Consolidated Annual Report of the Bank;
2.Approval of financial statements of the Bank of 2007;
3.Distribution of profit (loss) of the Bank;
4.Election of audit firm;
5.Increase of the authorized capital of the Bank from the own funds of the Bank
and by additional contributions of shareholders; 
6.Approval of the amendments of the Bylaws of the Bank.
The accounting date for the meeting is 19 March 2008.
The documents related to the agenda of the meeting will be available for the
shareholders of the Bank at the Investment Banking Department and Legal Unit of
the Bank at J. Basanavičiaus St. 26, Vilnius, (tel. +370 5 2393690 and +370 5
2393511) no later than 10 days before the meeting. 

Andrius Vilkancas,
Press Officer
tel. +370 5  239 3413