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2008-07-16 15:46:45 CEST 2008-07-16 15:47:45 CEST REGULATED INFORMATION Bankas Snoras AB - Notification on material eventRegarding Extraordinary General MeetingNotice is hereby given that the Extraordinary General Meeting of the Bankas SNORAS AB, the address of the registered office: A. Vivulskio 7, Vilnius, reg. code 112025973, will be held on 10 September 2008. Time of the Meeting: 2 p.m. Place: conference hall of the hotel “Crown Plaza”, situated at: M.K.Čiurlionio 84, Vilnius. Shareholders' registration day: 03 September 2008. Meeting agenda project: 1. Concerning the increase of the authorized capital from the funds of the Bank*. 2. Concerning a partial change of the Articles of Association of the Bank. 3. Concerning acceptance of resignation of the members of the Supervisory Board of the Bank. 4. Concerning selection of members of the Supervisory Board of the Bank. 5. Other issues. * LTL 59 million of undistributed profit as of 2007 and LTL 99 million of paid-in capital in excess of par value (share premiums) should be used to increase the authorized capital. Vladimir Streckij Director of Finance Brokerage Department (+370 5)232 72 12 |
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