Published: 2020-03-09 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 2020

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 2020 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


Anx_2_SupervC_proposals.pdf
Anx_5_Remuneration_policy.pdf
Anx_8_Charter_compar.pdf
Draft_resolutions.pdf
Anx_3_Profit_alocation.pdf
Anx_4_Audit_commitee_minutes.pdf
Anx_1_2019_Annual_R.pdf
Anx_6_SupervC_RemunP.pdf
Anx_7_Candidates_SC.pdf