2016-12-12 15:08:01 CET

2016-12-12 15:08:01 CET


REGULATED INFORMATION

Lithuanian English
Siauliu Bankas - Notification on material event

Information Release Calendar for 2017


Šiauliai, Lithuania, 2016-12-12 15:08 CET (GLOBE NEWSWIRE) -- 

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: 

28/02/2017   -     Interim information for 12 months of 2016;

09/03/2017   -     Notice on convocation of the Ordinary General Shareholder
Meeting (GSM), draft resolutions for the convened GSM; 

30/03/2017   -     Resolutions of the General Shareholder Meeting;

30/03/2017   -     Audited annual information for 2016;

08/05/2017   -     Interim information for 3 months of 2017;

07/08/2017   -     Semi-annual interim information of 2017;

06/11/2017   -     Interim information for 9 months of 2017.



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.