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For the attention of AB Bank SNORAS shareholders!
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Notice is hereby given that upon the decision of AB Bank SNORAS Board, the ordinary general shareholders' meeting of AB bank SNORAS, the address of the registered office: A. Vivulskio str.7, Vilnius, reg. code 112025973, will be held on 31 March 2010.
Ordinary General Meeting Agenda:
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The annual report on the bank's performance in 2009.
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The auditor's report.
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Consideration and approval of the financial statement of the Bank for the year 2009.
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Concerning remuneration to the members of the Supervisory Board.
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Approval of the resolution on distributing the Bank's profit earned in 2009.
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Election of the auditing firm and settlement of the terms of payment for the audit services.
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Concerning the partial change of the Bank's Articles of Association.
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Concerning the adoption of resignation of the member of the Bank's Supervisory Board.
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Concerning the election of the Bank's Supervisory Board member.
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Other issues.
The meeting venue: in the premises of AB Bank „Finasta", situated at: Maironio str. 11, Vilnius.
The meeting starts at 14:00. The meeting participants are registered at 13:00.
The accounting day of the shareholders' meeting - 24 March 2010, i.e. to participate and vote during the General Shareholders' Meeting have a right only the persons, who at the end of 24 March 2009 become shareholders of the Bank.
The persons arriving to the meeting must have the personal identification document. The shareholders' authorized persons must additionally have the power of attorney confirmed under the order established by the law. The authorized persons during the meeting have the same rights, which would possess the shareholders represented by them. The authorized persons during the meeting have to vote by following the instructions given by the shareholders who authorized them.
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On the day of convening the meeting, the authorized capital of the bank comprises of 391 922 567 registered ordinary shares of LTL 1 nominal value and 2 000 000 units of preference registered shares of LTL 10 nominal value. 391 922 567 registered ordinary shares grant the voting rights during the General Shareholders' Meeting.
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Projects of the General Shareholders' Meeting decisions and the documents related to the agenda, also the documents that have to be submitted for the General Shareholders' Meeting and other information specified in the article 26-2 of the Law on Public Limited Companies of the Republic of Lithuania since 10 March 2010 are published on the web-site of the Bank.
Shareholders till the meeting have the right:
- To propose the supplement of the General Shareholders' Meeting agenda, with each proposed additional questions by submitting the Project of the General Shareholders' Meeting decision.
- To propose the Projects of the decisions which are included or are going to be included to the General Shareholders' Meeting agenda.
- To propose the questions, related to the questions of the General Shareholders' Meeting agenda, to the Bank beforehand.
The procedures of the implementation of these rights and other information related with the implementation of the shareholder rights since 10 March 2010 are published on the web-site of the Bank.
The general voting bulletins for voting shall be sent beforehand if the shareholders possessing the voting right demand this in writing. The general voting bulletins will be delivered to the shareholders who request them if the Bank receives the shareholder's demand to provide the general voting bulletin till 17:00 on 18 March 2010. The shareholder by providing the demand to receive the general voting bulletin must indicate in what way he prefers to receive bulletin: personally against receipt or by registered mail and indicate the address.
Filled in voting bulletins will be accepted and the votes indicated in them are included by establishing the voting result of each agenda question if they correspond all of these provisions:
- in the filled in voting bulletin is indicated - name, surname and personal code of the shareholder-natural person; the name and code of the shareholder-legal person;
- the filled in general voting bulletin will be signed by the shareholder or other person, who has a right to vote with the shares that this shareholder possesses (in this case document confirming the right to vote have to be added to the bulletin);
- filled in general voting bulletin have to be received till the General Shareholders' Meeting.
The requests on provision of general voting bulletin and filled in voting bulletins shareholders have to send on the address:
AB Bank SNORAS
Brokerage Department
A.Vivulskio str. 7, LT-03221, Vilnius, Republic of Lithuania.
To provide requests personally on general voting bulletin receipt, as well as personally provide filled in general voting bulletins by the established order the shareholders may at the address:
AB Bank SNORAS
Brokerage Department
A.Vivulskio str. 7, LT-03221, Vilnius, Republic of Lithuania,
Offices 625 or 626 on business days (except for the Friday) from 8.00 till 17.00 (dinner brake - from 12.00 till 12.45), on Fridays - from 8.00 till 15.45 (dinner brake - from 12.00 till 12.45).
For more detailed information call +370 5 232 7212, +370 5 232 7223.
AB Bank SNORAS Board
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