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Year archive

Siauliu Bankas — 2016 filings

All 104 regulatory filings released by Siauliu Bankas (SAB1L) in 2016, sourced directly from the official regulator.

104 Filings
2016 Period
2016 filings (104)
Filing Released Lang
Notifications on the transaction's concluded by manager in issuer's securities
Director's Dealing
2016-12-29 Lithuanian
Notifications on the transaction's concluded by manager in issuer's securities
Director's Dealing
2016-12-29 English
Regarding capital adequacy ratio
Capital/Financing Update
2016-12-27 Lithuanian
Regarding capital adequacy ratio
Interest Rate Update/Notice
2016-12-27 English
Notification on the transaction's concluded by manager in issuer's securities
Director's Dealing
2016-12-12 Lithuanian
Notification on the transaction's concluded by manager in issuer's securities
Director's Dealing
2016-12-12 English
Information Release Calendar for 2017
Report Publication Announcement
2016-12-12 Lithuanian
Information Release Calendar for 2017
Report Publication Announcement
2016-12-12 English
Presentation of the Bank at Nasdaq Vilnius meeting
Investor Presentation
2016-11-30 Lithuanian
Presentation of the Bank at Nasdaq Vilnius meeting
Investor Presentation
2016-11-30 English
The requirement of other systemically important institution buffers applicable to Šiaulių Bankas AB remains unchanged
Capital/Financing Update
2016-11-29 Lithuanian
The requirement of other systemically important institution buffers applicable to Šiaulių Bankas AB remains unchanged
Capital/Financing Update
2016-11-29 English
Interim information for 9 months of the year 2016
Interim / Quarterly Report 9M 2016
2016-11-21 Lithuanian
Interim information for 9 months of the year 2016
Interim / Quarterly Report 9M 2016
2016-11-21 English
The unaudited activity result of Šiaulių Bankas AB and the Group for 9 months of 2016
Interim / Quarterly Report 9M 2016
2016-10-25 Lithuanian
The unaudited activity result of Šiaulių Bankas AB and the Group for 9 months of 2016
Earnings Release 9M 2016
2016-10-25 Lithuanian
The unaudited activity result of Šiaulių Bankas AB and the Group for 9 months of 2016
Interim / Quarterly Report 9M 2016
2016-10-25 English
The unaudited activity result of Šiaulių Bankas AB and the Group for 9 months of 2016
Earnings Release 9M 2016
2016-10-25 English
Notification on the transaction's concluded by manager in issuer's securities
Director's Dealing
2016-09-09 Lithuanian
Notification on the transaction's concluded by manager in issuer's securities
Director's Dealing
2016-09-09 English
Semiannual information for the first half of the year 2016
Interim / Quarterly Report H1 2016
2016-08-19 Lithuanian
Semiannual information for the first half of the year 2016
Interim / Quarterly Report H1 2016
2016-08-19 English
The unaudited activity result of Šiaulių Bankas AB and its Group for the first half-year of 2016
Interim / Quarterly Report H1 2016
2016-07-26 Lithuanian
The unaudited activity result of Šiaulių Bankas AB and its Group for the first half-year of 2016
Earnings Release H1 2016
2016-07-26 Lithuanian
The unaudited activity result of Šiaulių Bankas AB and its Group for the first half-year of 2016
Earnings Release H1 2016
2016-07-26 English
The unaudited activity result of Šiaulių Bankas AB and its Group for the first half-year of 2016
Interim / Quarterly Report H1 2016
2016-07-26 English
D_Soriene_20160701_EN.pdf
Director's Dealing
2016-07-01 English
Mintaka_UAB_20160701_EN.pdf
Director's Dealing
2016-07-01 English
A_Butkus_20160701_EN.pdf
Director's Dealing
2016-07-01 English
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2016-07-01 English
A_Butkus_20160701_LT.pdf
Director's Dealing
2016-07-01 Lithuanian
D_Soriene_20160701_LT.pdf
Director's Dealing
2016-07-01 Lithuanian
UAB_Mintaka_20160701_LT.pdf
Director's Dealing
2016-07-01 Lithuanian
Pranešimas apie vadovų sandorius dėl Emitento vertybinių popierių
Director's Dealing
2016-07-01 Lithuanian
Mintaka_20160629_EN.pdf
Director's Dealing
2016-06-29 English
D_Soriene_20160629_EN.pdf
Director's Dealing
2016-06-29 English
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2016-06-29 English
Mintaka_20160629_LT.pdf
Director's Dealing
2016-06-29 Lithuanian
D_Soriene_20160629_LT.pdf
Director's Dealing
2016-06-29 Lithuanian
Pranešimas apie vadovų sandorius dėl Emitento vertybinių popierių
Director's Dealing
2016-06-29 Lithuanian
Notification on the transaction's concluded by manager in issuer's securities
Director's Dealing
2016-06-22 Lithuanian
Notification on the transaction's concluded by manager in issuer's securities
Director's Dealing
2016-06-22 English
Rating agency has upgraded ratings of Šiaulių Bankas
Regulatory Filings
2016-06-17 Lithuanian
Rating agency has upgraded ratings of Šiaulių Bankas
Regulatory Filings
2016-06-17 English
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2016-06-09 Lithuanian
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2016-06-09 English
Information on shares and authorized capital
Share Issue/Capital Change
2016-06-02 English
Informacija apie akcijas ir įstatinį kapitalą
Share Issue/Capital Change
2016-06-02 Lithuanian
Šiaulių Bankas has signed another agreement with the EIB regarding financing of Multi-apartment Building Modernisation Programme
Capital/Financing Update
2016-06-02 Lithuanian
Šiaulių Bankas has signed another agreement with the EIB regarding financing of Multi-apartment Building Modernisation Programme
Capital/Financing Update
2016-06-02 English
Transactions, related to the payment of the variable remuneration in shares of the Bank, have been concluded
Transaction in Own Shares
2016-06-01 English
Sudaryti sandoriai, susiję su kintamojo atlygio išmokėjimu Banko akcijomis
Share Issue/Capital Change
2016-06-01 Lithuanian
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2016-05-31 Lithuanian
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2016-05-31 English
The amended Charter with the increased authorized capital has been registered
Governance Information
2016-05-27 Lithuanian
The amended Charter with the increased authorized capital has been registered
Governance Information
2016-05-27 English
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2016-05-26 Lithuanian
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2016-05-26 English
Interim information for 3 months of the year 2016
Interim / Quarterly Report Q1 2016
2016-05-20 Lithuanian
Interim information for 3 months of the year 2016
Interim / Quarterly Report Q1 2016
2016-05-20 English
Anauthorization to register an amendment of the Charter of the Bank has been received
Capital/Financing Update
2016-05-19 English
Gautas leidimas įregistruoti banko įstatų pakeitimą
Capital/Financing Update
2016-05-19 Lithuanian
The Bank of Lithuania has issued a permission to become the member of the Supervisory Council
Board/Management Information
2016-05-10 English
Lietuvos bankas išdavė leidimą tapti stebėtojų tarybos nariais
Board/Management Information
2016-05-10 Lithuanian
Presentation of the Bank inNasdaq Vilnius meeting
Investor Presentation
2016-05-03 Lithuanian
Presentation of the Bank inNasdaq Vilnius meeting
Earnings Release Q1 2016
2016-05-03 English
It has been resolved to start liquidation of three non-financial subsidiaries of Šiaulių Bankas
Regulatory Filings
2016-04-27 English
Nuspręsta pradėti trijų nefinansinių Šiaulių banko patronuojamųjų įmonių likvidavimą
Regulatory Filings
2016-04-27 Lithuanian
Unaudited operating result of Šiaulių Bankas AB and the Group for the first quarter of 2016
Interim / Quarterly Report Q1 2016
2016-04-26 Lithuanian
Unaudited operating result of Šiaulių Bankas AB and the Group for the first quarter of 2016
Interim / Quarterly Report Q1 2016
2016-04-26 English
Unaudited operating result of Šiaulių Bankas AB and the Group for the first quarter of 2016
Earnings Release Q1 2016
2016-04-26 English
CORRECTION: Arrangement with the European Investment Bank regarding additional funds from Šiaulių bankas to finance modernization projects
Capital/Financing Update
2016-04-25 English
Arrangement with the European Investment Bank regarding additional funds from Šiaulių bankas to finance modernization projects
Capital/Financing Update
2016-04-25 English
Arrangement with the European Investment Bank regarding additional funds from Šiaulių bankas to finance modernization projects
Capital/Financing Update
2016-04-25 Lithuanian
DIVIDEND PAYMENT PROCEDURE
Notice of Dividend Amount
2016-04-19 English
DIVIDENDŲ MOKĖJIMO TVARKA
Notice of Dividend Amount
2016-04-19 Lithuanian
Resolutions of the Supervisory Council and the Board of the Bank
Board/Management Information
2016-03-31 Lithuanian
Resolutions of the Supervisory Council and the Board of the Bank
Board/Management Information
2016-03-31 English
2015_Annual_Report.pdf
Interim / Quarterly Report FY 2015
2016-03-30 English
Annual information
Report Publication Announcement
2016-03-30 English
2015_Metine_informacija.pdf
Annual Report
2016-03-30 Lithuanian
Metinė informacija
Report Publication Announcement
2016-03-30 Lithuanian
2015_Annual_Report.pdf
Annual Report
2016-03-30 English
Allocation_of_profit.pdf
Notice of Dividend Amount
2016-03-30 English
Resolutions of the Ordinary General Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements
2016-03-30 English
Pelno_paskirstymas.pdf
Notice of Dividend Amount
2016-03-30 Lithuanian
2015_Metine_informacija.pdf
Annual Report FY 2015
2016-03-30 Lithuanian
Eilinio visuotinio akcininkų susirinkimo sprendimai
AGM Information
2016-03-30 Lithuanian
Annex_2_profit_allocation_draft.pdf
Notice of Dividend Amount
2016-03-09 English
Annex_3_candidates_sc.pdf
Proxy Solicitation & Information Statement
2016-03-09 English
Draft_resolutions_eng.pdf
Proxy Solicitation & Information Statement
2016-03-09 English
Annex_1_SB_AR_2015_EN.pdf
Annual Report FY 2015
2016-03-09 English
Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 30/03/2016
AGM Information
2016-03-09 English
Priedas_2_pelno_paskirst_proj.pdf
AGM Information
2016-03-09 Lithuanian
Priedas_3_kandidatai_ST.pdf
Proxy Solicitation & Information Statement
2016-03-09 Lithuanian
Priedas_1_SB_AR_2015_LT.pdf
Annual Report
2016-03-09 Lithuanian
Sprendimu_projektai_lit.pdf
AGM Information
2016-03-09 Lithuanian
Valdybos parengti sprendimų projektai 2016-03-30 vyksiančiam eiliniam visuotiniam akcininkų susirinkimui
AGM Information
2016-03-09 Lithuanian
Convocation of the Ordinary General Meeting of Shareholders
AGM Information
2016-03-09 English
Eilinio visuotinio akcininkų susirinkimo šaukimas
AGM Information
2016-03-09 Lithuanian
Interim information for 12 months of 2015
Earnings Release FY 2015
2016-02-29 Lithuanian
Interim information for 12 months of 2015
Interim / Quarterly Report FY 2015
2016-02-29 Lithuanian
Interim information for 12 months of 2015
Interim / Quarterly Report FY 2015
2016-02-29 English
Interim information for 12 months of 2015
Earnings Release FY 2015
2016-02-29 English