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2009-10-15 09:36:07 CEST 2009-10-15 09:37:07 CEST REGULATED INFORMATION Bankas Snoras AB - Notification on material eventCorrected Extraordinary General Meeting AgendaCorrected Extraordinary General Meeting, which will be held at 05 November 2009, Agenda: 1. Concerning the enlargement of the Bank authorised capital by extra deposits. 2. Concerning the partial change of Articles of Association. 3. Concerning the adoption of resignation of the Bank Supervisory Board member. 4. Concerning the cancellation of the Bank Supervisory Board members. 5. Concerning the election of the Bank Supervisory Board members. 6. Other issues. Vladimir Streckij Financial Brokerage Department Director Tel. +370 5 232 72 12 |
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