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2008-09-05 13:12:52 CEST 2008-09-05 13:13:52 CEST REGULATED INFORMATION Bankas Snoras AB - Notification on material eventCORRECTION: Regarding draft resolutions of the Extraordinary General Meeting of shareholdersThe date of the Extraordinary General Meeting of Shareholders has been corrected. Bankas SNORAS AB will convene the Extraordinary General Meeting of Shareholders (hereinafter - the Meeting) in the conference hall of the Hotel Crown Plaza located on Čiurlionio str. 84, Vilnius, on 10 September 2008 at 2 p.m. following the resolution of the Management Board of the Bank. The shareholders of the Bank will be asked to approve the following draft resolutions: 1 The agenda topic. Increasing the authorized capital of the Bank from the Bank funds. Solution project. 1. To increase the authorized capital of the Bank from the Bank funds by LTL 158 568 327,00, while issuing 158 568 327 registered ordinary shares with the par value of 1 (one) Litas. 2 The agenda topic. Concerning the partial change of the Bank Articles of Association. Solution project. To approve the changes in the Bank Articles of Association. 3 The agenda topic. Concerning the acceptance of the resignation of the members of the Bank Supervisory Board. Solution project. To accept the resignation of the members of the Bank Supervisory Board. 4 The agenda topic. Electing the members of the Bank Supervisory Board. Solution project. 4.1. To elect two new members of the Supervisory Board. 4.2. To stipulate that: 4.2.1. The new members of the Supervisory Board are elected till the end of the valid term of the Supervisory Board. 4.2.2. The newly elected members of the Bank Supervisory Board are given authorizations, they commence their activity only in that case and from that moment when the newly elected persons are granted by the Bank of Lithuania the permissions for the membership in the Supervisory Board under the established order. Vladimir Streckij Director of Finance Brokerage Department (+370 5)232 72 12 |
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