AB Šiaulių bankas	Stock Exchange Release	2005-08-19



An extraordinary Meeting of Šiaulių Bankas AB Shareholders is convened



Regarding the resolution of the Bank Board an extraordinary General Meeting

of Šiaulių Bankas AB Shareholders is convened at 2 pm on September 23, 2005 

in the assembly hall of J.Janonio gymnasium, address: Tilžės st. 137, Šiauliai. 

Registration starts at 1 pm.

 

Agenda: 

1.Changes in the Charter of the Bank;

2.The election of the Council Members;

3.The enlargement of the authorized capital by additional contributions;

4.Changes in the Charter of the Bank due to the enlargement of the capital.



The record day of the Meeting is September 16, 2005.



Jolanta Dobiliauskienė 

 Tel. +370 1 595669