2013-03-07 20:50:15 CET

2013-03-07 20:51:20 CET


REGULATED INFORMATION

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Siauliu Bankas AB - Notification on material event

Draft resolutions prepared by the Board for the Ordinary General Meeting of Shareholders to be held on 28 March 2013 


Šiauliai, Lithuania, 2013-03-07 20:50 CET (GLOBE NEWSWIRE) -- 

The draft resolutions prepared by the Board for the Ordinary General Meeting of
Shareholders of Šiaulių bankas AB to be held on 28 March 2013 regarding the
agenda issues are provided. 

Chief Executive Officer   Audrius Žiugžda


         Director of the Treasury Department Pranas Gedgaudas provides
additional information on the stock event and is available on tel.: +370 41
595653