Published: 2019-03-07 07:19:07 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 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.

Attachments


2018-metine en.pdf
Draft_resolutions_eng.pdf
Annex_2_Profit_allocation.pdf
Annex_3_Rules_grant_shares.pdf