Published: 2021-03-09 08:05:00 CET
Siauliu Bankas
General meeting of shareholders

Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 31 March 2021

Šiaulių Bankas AB, company code 112025254, domicile address Tilžės st. 149, LT-76348 Šiauliai, Lithuania.

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 2021 regarding the agenda issues are provided.

Additional information:
Deputy Director of Markets and Treasury Department
Pranas Gedgaudas, tel. +370 41 595 653, pranas.gedgaudas@sb.lt

Attachments



Anx_2_SupervC_proposals.pdf
Anx_3_Profit_alocation.pdf
Anx_1_Annual_R_2020.pdf
Draft_resolutions.pdf