Pēd. atjaunots: 22.07.2024 11:00 (GMT+3)
Hansapank NEWS RELEASE 10/10/2003 12:30
LITHUANIAN HANSABANKAS EGM
The extraordinary shareholders meeting of Hansabank’s Lithuanian
subsidiary Hansabankas that was held today on October 10, 2003
decided:
1. To appoint audit company UAB Deloitte & Touche as the auditor of
the 2003 annual financial statements.
2. To increase the Bank's share capital by LTL 65 million (EUR 18.8
million) by issuing 6.5 million new shares at the par value of 10 LTL
per share. As a result of the share issue the bank’s equity increases
from LTL 370.3 million to LTL 435.3 million.
3. To changes sub-section 4 of section III of the Bank's articles of
association due to the new share issue accordingly: The bank’s share
capital stands at LTL 435,332,320. It is made up of the nominal value
of all registered shares. The share capital The share capital is
divided into 43,533,232 ordinary registered shares.
Mart Tõevere
Head of investor relations
+372 6131 569