Annual General Meeting of Shareholders
The Fifth Term
Shinsei Bank held the 5th Annual General Meeting of Shareholders as follows. The following 4 agenda items were approved as proposed.
|Date and Time||Friday, June 24, 2005
at 10:00 am
|Place||Head Office, Shinsei Bank, Limited|
Notice of the Annual General Meeting of Shareholders for the Fifth Term
Reference Materials Related to Exercise of Voting Rights
Business Report for the Fifth Term
(From April 1, 2004 to March 31, 2005)
The three documents immediately above are combined in one PDF document.