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2009-03-06 16:00:00 CET 2009-03-06 16:00:02 CET REGULATED INFORMATION Bankas Snoras AB - Notification on material eventCorrected Annual General Meeting AgendaCorrected Annual General Meeting, which will be held at 18 March 2009, Agenda: 1. Annual report on the bank's performance in 2008. 2. Consideration and approval of the financial statement of the Bank for the year 2008. 3. Concerning remuneration to the Supervisory Council members. 4. Adoption of a resolution on the appropriation of Bank's profit earned in 2008. 5. Election of the firm of auditors and settlement of the terms of payment for the audit services. 6. Concerning a partial change of the Articles of Association of the Bank. 7. Other issues. Vladimir Streckij Financial Brokerage Department Director Tel. +370 5 232 72 12 |
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