Bank of Lithuania
2002-11-28

1. The Board gave permission to AB ?iaulių Bank to register changes in its Articles of Association related to the increase of the share capital from LTL 34,021,000 to the total of LTL 38,021,000.

2. The Board gave permission to AB Lithuanian Agricultural Bank to register changes in its Articles of Association related to the increase of the share capital from LTL 102,839,115 to the total of LTL 176,585,430.

3. The Board decided to review the organisational structure of the structural divisions of the Bank, their functions and operating provisions in the light of the requirements to the participants of the European System of Central Banks.

The decision aims to ensure adequate preparation of the Bank of Lithuania for operating within the European System of Central Banks.