General meeting of shareholders
Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 28 March 2019
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 28 March 2019 regarding the agenda issues are provided.
Deputy Director of Markets and Treasury Department Pranas Gedgaudas provides additional information and is available on tel. +370 41 595 653.