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2009-10-21 15:35:34 CEST 2009-10-21 15:36:34 CEST REGULATED INFORMATION Bankas Snoras AB - Notification on material eventChanging the project decisions of the agenda of the extraordinary general shareholders meeting.AB bank SNORAS Board made a decision to partially change the project decisions of the extraordinary general shareholders meeting: 1. The project of the decision of the extraordinary general shareholders' meeting shall be partially supplemented with the 3rd question of the agenda and shall be set forth as follows: „To accept the resignation of Francisco Jose Guadamillas Cortes and Andrey Vernikov, the members of the Supervisory Board, from the positions of the members of the Supervisory Board”. 2. Concerning the project of the decision with the 4th question of the agenda to provide the following comment of the Board: “After the projects of the decisions were published, Andrey Vernikov, the member of the Supervisory Board of the Bank, submitted the resignation; therefore, the question on his resignation is not subject to discussion”. Vladimir Streckij Director of Finance Brokerage Department (+370 5)2327212 |
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