Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 31 March 2025

The draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders of Šiaulių bankas AB to be held on 31 March 2025 regarding the agenda issues are provided.

Additional information:
Tomas Varenbergas, Head of Investment Management Division
tel. +370 5 203 22 00, tomas.varenbergas@sb.lt

Attachments

• 1.Sustainability_Assurance_Report
• 2.Extract_SC minutes_ST protokolas_(lt_en)
• 3.Profit_Allocation_Draft
• 4. Articles of Association (new version)
• 5.Articles of Association (new version_decision No8 approved)
• 6.Articles of Association (new version_decision No8 not approved)
• 7.Articles of Association (compare)
• 8.Remuneration_policy (new version)
• 9.Remuneration_Policy (compare)
• 10.Letter_of_clarification_on_the_Remuneration_Policy
• 11.Rules_for_Granting_Shares (new version)
• 12.Rules_for_Granting_Shares (compare)
• 13.Information_about_the_candidate_to_Supervisory_Council
• absiauliubankas-2024-12-31-en (3)
• Draft resolutions_ENG_2025