OREANDA-NEWS. August 25, 2009. The amended Bylaws of AB DnB NORD Bankas, company code 112029270, VAT payer code LT120292716, registered office at J. Basanaviciaus St. 26, Vilnius,the data is collected and stored at the Register of Legal Entities, (hereinafter - the “Bank”) were registered with the Register of Legal Entities, reported the press-centre of DnB NORD Bankas.  
 
The amended Bylaws of the Bank provide that the authorized share capital of the Bank is LTL 656,665,410 (six hundred fifty six million six hundred sixty five thousand four hundred and ten litas) and is divided into 5,710,134 (five million seven hundred and ten thousand one hundred thirty four) ordinary registered shares with LTL 115 (one hundred and fifteen litas) par value each.
 
The Articles 8.9 of Section VIII of the Bylaws were also amended with respect to change of the method of adopting decisions of the Board: the decision of the Board shall be adopted if more than a half of elected Board members vote for it are received.
 
The Bylaws of the Bank were amended in line with the resolution of the ordinary general meeting of shareholders as of 30 March 2009.