Published: 2020-05-13 08:01:00 CEST
Siauliu Bankas
General meeting of shareholders

Draft resolutions prepared by the Management Board for the Extraordinary General Meeting of Shareholders to be held on 10 June 2020

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

The draft resolutions prepared by the Management Board of the Bank for the Extraordinary General Meeting of Shareholders of Šiaulių bankas AB to be held on 10 June 2020 regarding the agenda issues are provided.

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

Attachments


Candidate_to_SC.pdf
Draft_resolutions_eng.pdf