Siauliu Bankas - General meeting of shareholders

Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 29 March 2024

The draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders of Šiaulių bankas AB to be held on 29 March 2024 regarding the agenda issues are provided.

Additional information:
Tomas Varenbergas,
Head of Investment Management Division
tomas.varenbergas@sb.lt

Attachments

• 1 Annex_Independent Auditor’s Report EN
• 2 Annex_SC comments proposals_20240308_(lt_en)
• 3 Annex_Profit_allocation_Draft
• 4 Annex_Extract from the minutes of the Audit Committee_20-02-2024
• 5 Annex_SB Articles of Association - new version
• 6 Annex_SB Articles of Association - compare version
• 7 Annex_Remuneration Policy - new version
• 8 Annex_Remuneration Policy - Compare version
• 9 Annex_Information about the candidates to Supervisory Council
• 549300TK038P6EV4YU51-2023-12-31-en
• Draft resolutions_EN

Attachments:

6 Annex_SB Articles of Association - compare version.pdf

549300TK038P6EV4YU51-2023-12-31-en.zip

7 Annex_Remuneration Policy - new version.pdf

9 Annex_Information about the candidates to Supervisory Council.pdf

2 Annex_SC comments proposals_20240308_lt_en.pdf

3 Annex_Profit_allocation_Draft.pdf

1 Annex_Independent Auditor's Report EN.pdf

4 Annex_Extract from the minutes of the Audit Committee_20-02-2024.pdf

5 Annex_SB Articles of Association - new version.pdf

8 Annex_Remuneration Policy - Compare version.pdf

Draft resolutions_EN.pdf