2015-03-06 17:53:35 CET

2015-03-06 17:54:40 CET


REGULATED INFORMATION

Lithuanian English
Siauliu Bankas - Notification on material event

Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 27 March 2015


Šiauliai, Lithuania, 2015-03-06 17:53 CET (GLOBE NEWSWIRE) -- The draft
resolutions prepared by the Management Board for the Ordinary General Meeting
of Shareholders of Šiaulių bankas AB to be held on 27 March 2015 regarding the
agenda issues are provided. 



Chief Executive Officer    Vytautas Sinius




         Director of the Treasury Department Pranas Gedgaudas shall provide
additional information on the stock event and is available on tel.: +370 41 59
56 53