Ukio Bankas AB
Regarding the appointment of new Chief Executive Officer and election of Chairman of the Board of AB Ukio bankas
Ukio Bankas AB 29.10.2012 16:07 --------------------------------------------------------------------------- AB Ukio bankas, with register code 112020136, address: 25 Maironio str., LT-44250 Kaunas. Hereby we announce that during the sitting of the Supervisory Board of AB Ukio bankas held on 26 October 2012 the decision to revoke Gintaras Ugianskis, according to his own application, from offices of Chairman of the Board was adopted. On the same day the Board of AB Ukio bankas adopted the resolution to revoke Gintaras Ugianskis from offices of Chief Executive Officer. The Board of AB Ukio bankas starting from 29 October 2012 elected Arnas Zalys as Chairman of the Board and appointed him as Chief Executive Officer of AB Ukio bankas. Board of the Bank currently consists of: Arnas Zalys, Rolandas Balandis, Mindaugas Valancius, Marius Arlauskas. Board office term expires in 2014. Deputy Chief Executive Officer - Head of IT Division Saulius Valdsteinas, 29.10.2012. Odeta Bankauskiene, Deputy Head of Legal Department, +370 37 301 352. News Source: NASDAQ OMX 29.10.2012 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Ukio Bankas AB Lithuania Phone: Fax: E-mail: Internet: ISIN: LT0000401259 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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