2013-07-15 15:20:49 CEST

2013-07-15 15:21:49 CEST


REGULATED INFORMATION

Lithuanian English
Siauliu Bankas AB - Notification on material event

Draft resolutions prepared by the Board for the Extraordinary General Meeting of Shareholders to be held on 6 August 2013 


Šiauliai, Lithuania, 2013-07-15 15:20 CEST (GLOBE NEWSWIRE) -- 

 The draft resolutions prepared by the Board for the Extraordinary General
Meeting of Shareholders of Šiaulių bankas AB to be held on 6 August 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