Bankas Snoras AB - Notification on material event

Decisions of the Extraordinary General Shareholders Meeting of AB bank SNORAS

Decisions of the Extraordinary General Shareholders Meeting of AB bank SNORAS,
held on the 5th of November 2009, are attached. 

In accordance with clause 15 of Law of Companies of Republic of Lithuania the
rights record day of the General Shareholders Meeting is 19th of November,
2009. 

Vladimir Streckij
Director of Finance Brokerage Department
(+370 5) 232 72 12

Attachments:

2009-11-05 sprendimai eng.pdf