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Resolutions of the Ordinary General Meeting of Shareholders

Actions taken and resolutions made according to agenda issues of the Ordinary General Meeting of Shareholders on 29 March 2024: Presentation of the consolidated annual report of Šiaulių bankas AB.

Vilniaus apskritisRepublic of lithuaniaMindaugas railaGintaras kateivaValdas vitkauskasTomas okmanasMonika nachylaSusan gail buyskeTomas varenbergasSb articles of associationArticles of associationHead of the investment management divisionBank supervisory councilManagement board of the bankBank management boardNasdaq vilnius stock exchange

Resolutions of the Ordinary General Meeting of Shareholders

Actions taken and resolutions made according to agenda issues of the Ordinary General Meeting of Shareholders on 31 March 2023: Presentation of the consolidated annual report The. | March 31, 2023

Vilniaus apskritisRepublic of lithuaniaTomas varenbergasBank supervisory councilNasdaq vilnius stock exchangeAllocation of bankSupervisory councilBank article of associationManagement board of the bankBank remunerationOrdinary general meetingAnnual reportManagement boardNasdaq vilniusGeneral meetingRemuneration policy

Resolutions of the Ordinary General Meeting of Shareholders

30.03.2022 - Actions taken and resolutions made according to agenda issues of the Ordinary General Meeting of Shareholders on 30 March 2022: Presentation of the consolidated annual report The consolidated Annual Report was introduced .

Vilniaus apskritisRepublic of lithuaniaPranas gedgaudasValdas vitkauskasBank supervisory councilBank remunerationAcquisition of the bankSupervisory councilNasdaq vilnius stock exchangeManagement board of the bankAllocation of bankManagement boardNasdaq vilniusGeneral meetingRemuneration policyOrdinary general meeting

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