Last update: 23.07.2024 09:04 (GMT+3)

Siauliu bankas: Decisions of the general shareholders’ meeting

27.03.2002, Šiaulių bankas, VLN
SIAULIU BANKAS
MATERIAL EVENT

DECISIONS OF THE GENERAL SHAREHOLDERS’ MEETING

On 26 March 2002, a general shareholders’ meeting adopted the following
decisions which should be considered material events:
1) Pay dividends of 1% of the nominal value of shares (LTL 0.50 per share).
Dividends will be paid to those who were the company’s shareholders on the day
of the meeting (26 March 2002)/ Dividends will be paid from 2 April 2002 until
26 June 2002.
2) increase the bank’s authorized capital by LTL 4 million out of additional
contributions by issuing 80,000 ordinary registered shares at LTL 50 par. To
establish the issue price at LTL 50. To grant current shareholders of the bank
pre-emptive right to acquire the newly issued shares in proportion to the
number of shares held on the day of the meeting during the initial placement
period of 30 days. To change the size of the bank’s authorized capital in the
bank’s Statute according to the number of shares placed.
3) Elect Sarunas Nedzinskas member of the Bank’s Council (after resignation of
Audrius Ziugzda).


Pranas Gedgaudas
FMD manager
8-21 595653

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