OREANDA-NEWS. February 26, 2008. Upon the Board’s decision, the ordinary general meeting of AB Ukio bankas (registration address 25 Maironio str. Kaunas LT-44250, company number 112020136) shareholders will be convened in the assembly hall of Transport and Road Research Institute (25 I. Kanto str. Kaunas) at 11 a. m. on 27 March 2008, reported the press-centre of Ukio bankas.

The accounting day of the meeting is 18 March 2008.

Agenda of the meeting:
Ukio Bankas annual report on results of operation of the year 2007;
the findings of Ukio Bankas international audit;
the approval of Ukio Bankas annual financial statements for the year 2007;
the approval of the allocation of Ukio Bankas profit (loss) of the 2007 fiscal year;
the selection of an audit company and the determination of the terms of payment for audit services;
the increase of Ukio bankas authorized capital by additional contributions of shareholders in order to strengthen capital base;
an amendment to Ukio bankas Articles of Association;
Buy up of Ukio bankas own shares;
the disposing, management and use of Ukio bankas assets.
Registration of shareholders starts at 10 a. m.

The shareholders shall have identity documents.

The shareholders unable to take part in the meeting have the right to authorize other persons to represent their interests pursuant to the established procedure. A legal person’s Power of Attorney should be certified by a signature of a competent legal person’s representative and a seal (if any). A natural person’s Power of Attorney should be certified by a public notary. Foreign public documents should be legalized in the manner provided for by the legislation.

Draft resolutions of the meeting and additional information are available for review as prescribed by the law at AB Ukio bankas secretariat, Room 204, 25 Maironio Str., LT-44250 Kaunas, telephone: +370 37 301 301.

AB Ukio bankas Board, 22 02 2008.