Last update: 19.08.2024 22:35 (GMT+3)
HANSABANK STOCK EXCHANGE RELEASE 30.03.05
Decisions of the shareholders meeting of Lithuanian Hansabankas
The General Shareholder Meeting of Hansabank's Lithuanian subsidiary AB Bankas
Hansabankas, that convened on 29 March 2005, approved all proposals as follows:
1. To approve the 2004 activity report.
2. To approve financial statements of the Bank for 2004 examined by an
independent auditor.
3. To approve the proposal to allocate the 2004 net profit of the bank of LTL
111,088,802 as follows: to allocate LTL 10,512,320 for covering losses from
previous years, to transfer LTL 5,028,824 to statutory banking reserve and to
leave LTL 95,547,658 undistributed as retained earnings.
4. To recall the Council of AB bankas Hansabankas.
5. To elect the following members to the Council of the Bank for a period of four
years: Indrek Neivelt, Sven Lennart Lundberg, Aivo Adamson, Olli Ensio Heinonen,
Kristina Siimar.
6. To elect UAB Deloitte & Touche as the external auditor of the Bank for the
financial year 2005.
1 EUR = 3.4528 LTL
Mart Tõevere
Head of Corporate Communications and IR
Tel. +372 613 1569