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2011-03-17 15:27:56 CET 2011-03-17 15:28:56 CET REGULATED INFORMATION Siauliu Bankas AB - Notification on material eventA candidate is proposed to the Supervisory Council of Šiaulių bankas instead of the resigning member of the CouncilŠiauliai, Lietuva, AB Šiaulių bankas, 2011-03-17 15:27 CET (GLOBE NEWSWIRE) -- During the General Shareholders Meeting of Šiaulių bankas to be held on 29 March 2011 the election of Supervisory Council member is foreseen. The European Bank for Reconstruction and Development, which owns shares of Šiaulių bankas granting 22.44 per cent of total votes, proposed Peter Reiniger as a candidate to the member of the Supervisory Council. The information on the proposed candidate is attached to this report on the stock event. The shareholders wishing to vote on meeting issues in advance by filling in a general voting ballot or to grant a power of attorney to represent them during the meeting, shall have a right to cast a vote on the proposed candidate by voting on the seventh agenda issue. Michael Anthony Hesketh, the representative of the European Bank for Reconstruction and Development, resigns from the Supervisory Council of Šiaulių bankas on 29 March 2011. Chief Executive Officer Audrius Žiugžda 17 March 2011 Director of the Treasury Department Pranas Gedgaudas is authorized by the issuer to provide additional information on the stock event and is available on tel.: +370 41 595653. |
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