Siauliu Bankas - Notification on material event

Draft resolutions prepared by the Management Board for the Extraordinary General Meeting of Shareholders to be held on 22 June 2015

Šiauliai, Lithuania, 2015-05-29 15:07 CEST (GLOBE NEWSWIRE) -- 

The draft resolutions prepared by the Management Board for the Extraordinary
General Meeting of Shareholders of Šiaulių bankas AB to be held on 22 June 2015
regarding the agenda issues are provided. 

Chief Executive Officer      Vytautas Sinius


         Director of the Treasury Department Pranas Gedgaudas provides
additional information and is available on tel. +370 41 595 653.

Attachments:

Notification_to_GSM_en.pdf

Draft_resolutions_2015_05_29_eng.pdf