Atnaujinta: 2024.07.21 20:57 (GMT+3)
Hansapank NEWS RELEASE 02/27/2004
AGENDA OF THE ANNUAL GENERAL MEETING
The 2003 Annual General Meeting of Shareholders Hansabank will be held
at 2 pm on Monday, 19 April 2004 at the conference hall of the
National Library. Registration begins at 1 pm.
The following items have been included on the agenda of the General
Meeting:
1. Annual Report for Financial Year 2003
The Board makes a proposal to pay dividends EEK 7 per share.
2. Amendments to the Articles of Association
3. Recalling members of the Council
4. Electing members of the Council
The invitations together with detailed proposals under the approved
agenda will be sent to the shareholders by post at least 3 weeks prior
to the shareholders’ meeting. The 2003 annual report will be published
during the third week of March, at the latest.
Mart Tõevere
Head of investor relations
+372 6131 569