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 2023

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 2023 regarding the agenda issues are provided.

Additional information:
Tomas Varenbergas, Head of Treasury & Markets
tel. +370 5 203 22 00, tomas.varenbergas@sb.lt

Attachments

• Draft resolutions_EN
• Annex 1. Independent A uditor’s Report EN
• Annex 2. SC comments proposals_20230309_(lt_en)
• Annex 3. Profit allocation Draft_EN
• Annex 4. SB Articles of Assossiation_New version_20230331_EN
• Annex 5. SB Articles of Assossiation_comparative version_20230331_EN
• Annex 6. Remuneration Policy_New version_20230331_EN
• Annex 7. Remuneration Policy_compare version_20230331_EN
• 549300TK038P6EV4YU51-2022-12-31-en

Liitteet:

Annex 1. Independent A uditor's Report EN.pdf

Annex 2. SC comments proposals_20230309_lt_en.pdf

Annex 3. Profit allocation Draft_EN.pdf

Draft resolutions_EN.pdf

Annex 7. Remuneration Policy_compare version_20230331_EN.pdf

549300TK038P6EV4YU51-2022-12-31-en.zip

Annex 4. SB Articles of Assossiation_New version_20230331_EN.pdf

Annex 6. Remuneration Policy_New version_20230331_EN.pdf

Annex 5. SB Articles of Assossiation_comparative version_20230331_EN.pdf