Ukio Bankas AB
The Board of the Bank of Lithuania granted permission to register the amendment of the Articles of association of AB Ukio bankas
Ukio Bankas AB 22.12.2011 15:04 --------------------------------------------------------------------------- AB Ukio bankas, with register code 112020136, address: 25 Maironio str., LT-44250 Kaunas. As at 22 December 2011 the Board of the Bank of Lithuania permitted to register the amendment of the Articles of association of AB Ukio bankas regarding the increase of Bank's authorized capital up to LTL 345 824 000. The capital is increased according to the resolution of AB Ukio bankas ordinary general shareholders' meeting held on 25 March 2011 to increase AB Ukio bankas authorized capital from additional contributions. In the short run the application to register the amended Articles of association of the Bank will be submitted to the Register of legal entities. Subscribed and paid shares of new 50 million ordinary registered shares issue will be placed at the investors' disposal after registration of amendments of the Bank's Articles of association in Register of legal entities in relation to the increase of the authorized capital, and after amendments effected by Central Securities Depository of Lithuania in the AB Ukio bankas securities issue registration account. Chairman - Chief Executive Officer Gintaras Ugianskis, 22-12-2011. Marius Arlauskas, Head of Financial Institutions and Fund Raising Department, +370 37 301 332. News Source: NASDAQ OMX 22.12.2011 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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