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2009-03-27 15:28:56 CET 2009-03-27 15:30:12 CET REGULATED INFORMATION Siauliu Bankas AB - Notification on material eventResolutions of the Ordinary General Meeting of ShareholdersThe following events took place during the annual General Meeting of the Shareholders held on 27th March 2008: -the consolidated Annual Report was introduced; -the conclusions of the external auditor were announced; -the reviews and suggestions of the Supervisory Council were announced; -the Financial statements of the bank for the year 2008 and consolidated Financial statements were approved; -the distribution of retained earnings was approved. Director of the Treasury Department Pranas Gedgaudas Tel.: +370 41 595653 |
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