Siauliu Bankas - Notification on material event

Information Release Calendar for 2018

 

Šiaulių Bankas AB, company code 112025254, address of the head office Tilžės str. 149, Šiauliai, Lithuania.

 

Šiaulių Bankas shall publish the information to investors in 2017 in accordance with the following calendar:

28/02/2018   -     Interim information for 12 months of 2017;

08/03/2018   -     Notice on convocation of the Ordinary General Shareholder Meeting (GSM), draft resolutions for the convened GSM;

29/03/2018   -     Resolutions of the General Shareholder Meeting;

29/03/2018   -     Audited annual information for 2017;

07/05/2018   -     Interim information for 3 months of 2018;

06/08/2018   -     Semi-annual interim information of 2018;

05/11/2018   -     Interim information for 9 months of 2018.

 

Chief Executive Officer       Vytautas Sinius

         Director of Risk Management and Reporting Department Algimantas Gaulia shall provide additional information on the stock event and is available on tel. +370 37 372837.