Atnaujinta: 2024.07.22 01:11 (GMT+3)
BANKAS NORD/LB LIETUVA
MATERIAL EVENT
CONVENING OF THE ORDINARY GENERAL MEETING OF SHAREHOLDERS OF AB BANKAS NORD/LB
LIETUVA
Convening of the Ordinary General Meeting of Shareholders
(hereinafter – the Meeting) of AB Bankas NORD/LB Lietuva in the hall
on the sixth floor of the building of AB Bankas NORD/LB Lietuva
located in J.Basanavičiaus Str. 26, Vilnius on 26 March 2004 (Friday)
at 09.00 a.m.
Agenda of the Meeting:
1.Approval of the report of the Management Board of the Bank on
performance of the Bank in 2003;
2.Reports of the Auditor and Examiner of the Bank;
3.Approval of the financial reporting of the Bank of 2003;
4.Approval of the distribution of the profit (loss) of the Bank;
5.Approval of the income and expense budget of the Bank for 2004;
6.Approval of the amendments to the Bylaws of the Bank;
7.Election of the Members of the Supervisory Council of the Bank.
Convening of the Meeting is initiated by the Management Board
of AB Bankas NORD/LB Lietuva.
Registration of the shareholders will take place from 08.00
till 09.00 a.m.
The accounting day of the Bank’s shareholders is 19 March 2004.
Rūta Bložytė
Spokesperson
(8 5) 2 393 730