Pēd. atjaunots: 21.07.2024 20:57 (GMT+3)
Hansapank NEWS RELEASE 03/12/2004
ANNUAL SHAREHOLDERS MEETING OF LITHUANIAN HANSABANKAS
The General Shareholder Meeting of Hansabank’s Lithuanian subsidiary
AB Bankas Hansabankas will be convened on 26 March 2004. The agenda of
the Meeting is as follows:
1. 2003 Activity Report
2. Bank Auditor’s report
3. Approval of 2003 financial statements
4. Distribution of the Bank’s profit of 2003
5. Approval of the Bank’s budget for 2004
6. Increase of the Bank’s share capital and establishment of
preemptive rights for acquiring of the new shares.
7. Amendments to the Bank’s articles of association
Mart Tõevere
Head of Communications and IR
+372 6131 569