Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 31 March 2025


 

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 2025 regarding the agenda issues are provided.

Additional information:
Tomas Varenbergas, Head of Investment Management Division
tel. +370 5 203 22 00, tomas.varenbergas@sb.lt

 

Attachments



Anhänge

1.Sustainability_Assurance_Report 2.Extract_SC minutes_ST protokolas_(lt_en) 3.Profit_Allocation_Draft 4. Articles of Association (new version) 5.Articles of Association (new version_decision No8 approved) 6.Articles of Association (new version_decision No8 not approved) 7.Articles of Association (compare) 8.Remuneration_policy (new version) 9.Remuneration_Policy (compare) 10.Letter_of_clarification_on_the_Remuneration_Policy 11.Rules_for_Granting_Shares (new version) 12.Rules_for_Granting_Shares (compare) 13.Information_about_the_candidate_to_Supervisory_Council absiauliubankas-2024-12-31-en (3) Draft resolutions_ENG_2025
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