Published: 2025-03-07 08:02:00 CET
Company logo
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 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

Attachments:
3.Profit_Allocation_Draft.pdf https://attachment.news.eu.nasdaq.com/a796d4ba563a30a9665fd1e73ee1f5f32
1.Sustainability_Assurance_Report.pdf https://attachment.news.eu.nasdaq.com/abb1edf09d011d9c56afcae308402bb59
2.Extract_SC minutes_ST protokolas_lt_en.pdf https://attachment.news.eu.nasdaq.com/aa6cb927cc56623c7d4c6c6274a1b808e
6.Articles of Association new version_decision No8 not approved.pdf https://attachment.news.eu.nasdaq.com/af3a7c4c6141ae7e22f458f689113960b
5.Articles of Association new version_decision No8 approved.pdf https://attachment.news.eu.nasdaq.com/af8799ebf5d8fc7fdde7016004418c5b7
9.Remuneration_Policy compare.pdf https://attachment.news.eu.nasdaq.com/a76be32a0203adb82c4682450dd5c8e7a
absiauliubankas-2024-12-31-en 3.zip https://attachment.news.eu.nasdaq.com/ac663fcb377dc49ecdc3a8e4c3b9200e8
8.Remuneration_policy new version.pdf https://attachment.news.eu.nasdaq.com/a74b9319a743157756c7dd7b4eb347975
Draft resolutions_ENG_2025.pdf https://attachment.news.eu.nasdaq.com/aa9c8f4bb252d295b49060f2107dc1d1e
11.Rules_for_Granting_Shares new version.pdf https://attachment.news.eu.nasdaq.com/ab9b97dd2c6dae9c716b0c1c51c3977ba
10.Letter_of_clarification_on_the_Remuneration_Policy.pdf https://attachment.news.eu.nasdaq.com/aff3e19233a38d45337050e6bce80fe36
4. Articles of Association new version.pdf https://attachment.news.eu.nasdaq.com/aec857eb15d16193d78b8101dac8a571f
7.Articles of Association compare.pdf https://attachment.news.eu.nasdaq.com/aaf1f1ee1b2df5f8b2cf5f394d22c0f89
12.Rules_for_Granting_Shares compare.pdf https://attachment.news.eu.nasdaq.com/a4f9cc0e9525e4a6c222a4a7cf372c056
13.Information_about_the_candidate_to_Supervisory_Council.pdf https://attachment.news.eu.nasdaq.com/a4b6d6952c3fe8c1a135e91a641f9c482
Market News Subscribe Nasdaq Baltic Nasdaq Europe
© 2025, Nasdaq, Inc. All Rights Reserved.