Siauliu Bankas - Notification on material event

Resolutions of the Supervisory Council and the Board of the Bank

Šiauliai, Lithuania, 2016-03-31 16:47 CEST (GLOBE NEWSWIRE) -- Šiaulių Bankas
AB, company code 112025254, the address Tilžės st. 149, LT-76348 Šiauliai. 



During the first meeting of the newly elected Supervisory Council held on March
30, 2016 Arvydas Salda was elected to hold the office of the Chairman of the
Supervisory Council. 

The following persons were elected to the Board of the Bank for new 4-year
tenure: Vita Adomaitytė, Ilona Baranauskienė, Jonas Bartkus, Algirdas Butkus,
Donatas Savickas, Vytautas Sinius and Daiva Šorienė. 

During the meeting of the newly elected Management Board held on March 30, 2016
Algirdas Butkus was elected to hold the office of the Chairman of the Board,
Donatas Savickas and Vytautas Sinius were elected as the Deputies of the
Chairman of the Board. 



Chief Executive Officer  Vytautas Sinius




         Deputy Chief Executive Officer Donatas Savickas shall provide
additional information and is available on tel.  +370 41 595602