Annual General Meeting of Shareholders
The Fourth Term
Shinsei Bank held the 4th Annual General Meeting of Shareholders as follows. The following 5 agenda items were approved as proposed.
|Date and Time||Thursday, June 24, 2004
at 10:00 am
|Place||Head Office, Shinsei Bank, Limited|
Notice of the Annual General Meeting of Shareholders for the Fourth Term
Business Report for the Fourth Term (From April 1, 2003 to March 31, 2004)
Reference Materials Related to Exercise of Voting Rights
The three documents immediately above are combined in one PDF document.