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Year archive

Siauliu Bankas — 2018 filings

All 153 regulatory filings released by Siauliu Bankas (SAB1L) in 2018, sourced directly from the official regulator.

153 Filings
2018 Period
2018 filings (153)
Filing Released Lang
V_Kateiviene_2018_eng.pdf
Director's Dealing
2018-12-27 English
Notification on the transaction concluded by manager in issuer's securities
Director's Dealing
2018-12-27 English
V_Kateiviene_2018_lit.pdf
Director's Dealing
2018-12-27 Lithuanian
Pranešimas apie vadovo sandorį dėl Emitento vertybinių popierių
Director's Dealing
2018-12-27 Lithuanian
Notifications on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-12-27 Lithuanian
Notifications on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-12-27 English
SB_ERPB_notif_votes_20181221_eng.pdf
Major Shareholding Notification
2018-12-21 English
SB_manag_notif_votes_20181221_eng.pdf
Major Shareholding Notification
2018-12-21 English
Notification on acquisition and disposal of voting rights
Major Shareholding Notification
2018-12-21 English
SB_ERPB_pranes_paketas_20181221_lit.pdf
Major Shareholding Notification
2018-12-21 Lithuanian
SB_vadovu_pranes_paketas_20181221_lit.pdf
Major Shareholding Notification
2018-12-21 Lithuanian
Pranešimai apie akcijų paketus
Major Shareholding Notification
2018-12-21 Lithuanian
Information on shares and authorized capital
Share Issue/Capital Change
2018-12-20 English
Informacija apie akcijas ir įstatinį kapitalą
Share Issue/Capital Change
2018-12-20 Lithuanian
Information on shares and authorized capital
Declaration of Voting Results & Voting Rights Announcements
2018-12-20 Lithuanian
Information on shares and authorized capital
Declaration of Voting Results & Voting Rights Announcements
2018-12-20 English
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-12-20 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Transaction in Own Shares
2018-12-20 English
Capital adequacy ratio has been reduced
Capital/Financing Update
2018-12-17 Lithuanian
Capital adequacy ratio has been reduced
Regulatory Filings
2018-12-17 English
Charter_20181213_eng.pdf
Governance Information
2018-12-14 English
Registration of amended Charter
Share Issue/Capital Change
2018-12-14 English
Istatai_20181213.pdf
Governance Information
2018-12-14 Lithuanian
Įregistruoti pakeisti įstatai
Share Issue/Capital Change
2018-12-14 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-12-11 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-12-11 English
Information Release Calendar for 2019
Report Publication Announcement
2018-12-11 English
Informacijos skelbimo 2019 metais kalendorius
Report Publication Announcement
2018-12-11 Lithuanian
I_Baranauskiene_20181130_eng.pdf
Director's Dealing
2018-12-05 English
Notification on the transaction concluded by manager in issuer's securities
Director's Dealing
2018-12-05 English
I_Baranauskiene_20181130_lit.pdf
Director's Dealing
2018-12-05 Lithuanian
Pranešimas apie vadovo sandorį dėl Emitento vertybinių popierių
Director's Dealing
2018-12-05 Lithuanian
Listing of Šiaulių bankas bonds on the Baltic Bond List
Capital/Financing Update
2018-12-05 Lithuanian
Listing of Šiaulių bankas bonds on the Baltic Bond List
Capital/Financing Update
2018-12-05 English
Anauthorization to register an amendment of the Charter of the Bank has been received
Capital/Financing Update
2018-12-04 Lithuanian
Anauthorization to register an amendment of the Charter of the Bank has been received
Capital/Financing Update
2018-12-04 English
Approved prospectus of admission of bonds of Šiaulių Bankas AB to trading on Nasdaq Vilnius
Regulatory Filings
2018-12-03 Lithuanian
Approved prospectus of admission of bonds of Šiaulių Bankas AB to trading on Nasdaq Vilnius
Regulatory Filings
2018-12-03 English
Extremo II_20181130_ENG.pdf
Director's Dealing
2018-11-30 English
Extremo 3_20181130_ENG.pdf
Director's Dealing
2018-11-30 English
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-11-30 English
Extremo 3_20181130_LT.pdf
Director's Dealing
2018-11-30 Lithuanian
Extremo II_20181130_LT.pdf
Director's Dealing
2018-11-30 Lithuanian
Pranešimas apie vadovo sandorius dėl Emitento vertybinių popierių
Director's Dealing
2018-11-30 Lithuanian
Regarding capital buffer for other systemically important institutions
Regulatory Filings
2018-11-28 English
Dėl kitų sisteminės svarbos įstaigų kapitalo rezervo
Capital/Financing Update
2018-11-28 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-11-22 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-11-22 English
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-11-14 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-11-14 English
Dividend Policy has been approved
Governance Information
2018-11-09 Lithuanian
Dividend Policy has been approved
Governance Information
2018-11-09 English
Interim information for 9 months of 2018
Interim / Quarterly Report 9M 2018
2018-11-05 Lithuanian
Interim information for 9 months of 2018 (Correction: attached the review of the Bank's performance)
Earnings Release 9M 2018
2018-11-05 English
Interim information for 9 months of 2018 (Correction: attached the review of the Bank's performance)
Interim / Quarterly Report 9M 2018
2018-11-05 English
Interim information for 9 months of 2018
Interim / Quarterly Report 9M 2018
2018-11-05 English
Framework agreement with EBRD has been signed
Regulatory Filings
2018-10-18 Lithuanian
Framework agreement with EBRD has been signed
Regulatory Filings
2018-10-18 English
It has been agreed to terminate the Shareholders' Agreement
Regulatory Filings
2018-10-08 Lithuanian
It has been agreed to terminate the Shareholders' Agreement
Regulatory Filings
2018-10-08 English
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing
2018-10-04 Lithuanian
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing
2018-10-04 English
Resolutions of the ExtraOrdinary General Meeting of Shareholders (correction: corrected paragraph numbering)
Declaration of Voting Results & Voting Rights Announcements
2018-09-24 English
Neeilinio visuotinio akcininkų susirinkimo sprendimai (pataisymas: pataisyta paragrafų numeracija)
AGM Information
2018-09-24 Lithuanian
Resolutions of the ExtraOrdinary General Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements
2018-09-24 English
Neeilinio visuotinio akcininkų susirinkimo sprendimai
Share Issue/Capital Change
2018-09-24 Lithuanian
Resolutions of the ExtraOrdinary General Meeting of Shareholders
AGM Information
2018-09-24 Lithuanian
Resolutions of the ExtraOrdinary General Meeting of Shareholders
AGM Information
2018-09-24 English
Bank’s presentation at the meeting with the members of Investors Association
Investor Presentation H1 2018
2018-09-19 Lithuanian
Bank’s presentation at the meeting with the members of Investors Association
Investor Presentation H1 2018
2018-09-19 English
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-09-12 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-09-12 English
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-09-06 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-09-06 English
Convocation of the Extraordinary General Meeting of Shareholders
Proxy Solicitation & Information Statement
2018-08-31 English
Šaukiamas neeilinis visuotinis akcininkų susirinkimas
AGM Information
2018-08-31 Lithuanian
Draft resolutions prepared by the Management Board for the Extraordinary General Meeting of Shareholders to be held on 24 September 2018
Share Issue/Capital Change
2018-08-31 Lithuanian
Draft resolutions prepared by the Management Board for the Extraordinary General Meeting of Shareholders to be held on 24 September 2018
Capital/Financing Update
2018-08-31 English
The Bank of Lithuania imposed a fine for a consumer credit advertisement
Regulatory Filings
2018-08-30 English
Skirta Lietuvos banko bauda dėl vartojimo kredito reklamos
Regulatory Filings
2018-08-30 Lithuanian
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing
2018-08-24 Lithuanian
Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them
Director's Dealing
2018-08-24 English
Notification of receipt of the loan conversion notice
Capital/Financing Update
2018-08-07 English
Dėl gauto pranešimo apie paskolos konversijos įgyvendinimą
Capital/Financing Update
2018-08-07 Lithuanian
Notification of receipt of the loan conversion notice 
Capital/Financing Update
2018-08-07 Lithuanian
Notification of receipt of the loan conversion notice 
Share Issue/Capital Change
2018-08-07 English
2018_interim_inf_06.pdf
Interim / Quarterly Report H1 2018
2018-08-06 English
SB_2018_H1_review.pdf
Earnings Release H1 2018
2018-08-06 English
Semiannual information for the first half of the year 2018
Report Publication Announcement
2018-08-06 English
2018_I_pusm_ataskaita.pdf
Interim / Quarterly Report H1 2018
2018-08-06 Lithuanian
SB_2018_I_pusm_apzvalga.pdf
Earnings Release H1 2018
2018-08-06 Lithuanian
2018 metų pirmojo pusmečio informacija
Report Publication Announcement
2018-08-06 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-07-02 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Major Shareholding Notification
2018-07-02 English
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-06-29 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-06-29 English
Regarding a countercyclical capital buffer
Capital/Financing Update
2018-06-22 Lithuanian
Regarding a countercyclical capital buffer
Interest Rate Update/Notice
2018-06-22 English
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-06-15 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-06-15 English
Information on shares and authorized capital
Share Issue/Capital Change
2018-06-12 English
Informacija apie akcijas ir įstatinį kapitalą
Share Issue/Capital Change
2018-06-12 Lithuanian
Information on shares and authorized capital
Declaration of Voting Results & Voting Rights Announcements
2018-06-12 Lithuanian
Information on shares and authorized capital
Declaration of Voting Results & Voting Rights Announcements
2018-06-12 English
On the Ongoing Investigation
Legal Proceedings Report
2018-06-05 Lithuanian
On the Ongoing Investigation
Legal Proceedings Report
2018-06-05 English
Registration of amended Charter
Governance Information
2018-06-04 Lithuanian
Registration of amended Charter
Governance Information
2018-06-04 English
Anauthorization to register an amendment to the Charter of the Bank has been received
Share Issue/Capital Change
2018-05-22 Lithuanian
Anauthorization to register an amendment to the Charter of the Bank has been received
Capital/Financing Update
2018-05-22 English
Interim information for 3 months of 2018
Interim / Quarterly Report Q1 2018
2018-05-07 Lithuanian
Interim information for 3 months of 2018
Earnings Release Q1 2018
2018-05-07 Lithuanian
Interim information for 3 months of 2018
Earnings Release Q1 2018
2018-05-07 English
Interim information for 3 months of 2018
Interim / Quarterly Report Q1 2018
2018-05-07 English
Dividend Payment Procedure
Notice of Dividend Amount
2018-05-02 Lithuanian
Dividend Payment Procedure
Notice of Dividend Amount
2018-05-02 English
Concerning resignation of the member of the Supervisory Council of the Bank
Board/Management Information
2018-04-23 Lithuanian
Concerning resignation of the member of the Supervisory Council of the Bank
Board/Management Information
2018-04-23 English
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2018-04-05 Lithuanian
Notifications on the transaction's concluded by managers in issuer's securities
Director's Dealing
2018-04-05 English
Transactions, related to the payment of the variable remuneration in shares of the Bank, have been concluded
Remuneration Information
2018-04-04 Lithuanian
Transactions, related to the payment of the variable remuneration in shares of the Bank, have been concluded
Remuneration Information
2018-04-04 English
SB_corporate_social_responsibility_report_2017.pdf
Environmental & Social Information
2018-03-29 English
Corporate Social Responsibility Report
Report Publication Announcement
2018-03-29 English
SB_socialines_atsakomybes_ataskaita_2017.pdf
Environmental & Social Information
2018-03-29 Lithuanian
Socialiai atsakingos veiklos ataskaita
Environmental & Social Information
2018-03-29 Lithuanian
Annual_Report_2017.pdf
Annual Report
2018-03-29 English
Annual information
Report Publication Announcement
2018-03-29 English
Metinis_pranesimas_2017.pdf
Annual Report
2018-03-29 Lithuanian
Metinė informacija
Report Publication Announcement
2018-03-29 Lithuanian
Profit_allocation.pdf
AGM Information
2018-03-29 English
SB_Charter.pdf
Governance Information
2018-03-29 English
Annual_Report_2017.pdf
Annual Report
2018-03-29 English
Resolutions of the Ordinary General Meeting of Shareholders
AGM Information
2018-03-29 English
Pelno_paskirstymas.pdf
Notice of Dividend Amount
2018-03-29 Lithuanian
SB_istatai.pdf
Regulatory Filings
2018-03-29 Lithuanian
Metinis_pranesimas_2017.pdf
Annual Report
2018-03-29 Lithuanian
Eilinio visuotinio akcininkų susirinkimo sprendimai
Declaration of Voting Results & Voting Rights Announcements
2018-03-29 Lithuanian
Convocation of the Ordinary General Meeting of Shareholders
AGM Information
2018-03-08 Lithuanian
Convocation of the Ordinary General Meeting of Shareholders
AGM Information
2018-03-08 English
Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 29/03/2018
Regulatory Filings
2018-03-08 English
Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 29/03/2018
Annual Report FY 2017
2018-03-08 English
Šiaulių Bankas’s interim information for 12 months of 2017
Earnings Release FY 2017
2018-02-28 Lithuanian
Šiaulių Bankas’s interim information for 12 months of 2017
Earnings Release FY 2017
2018-02-28 English
Šiaulių Bankas’s interim information for 12 months of 2017
Interim / Quarterly Report FY 2017
2018-02-28 English
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-01-26 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-01-26 English
Delisting of a subsidiary from the List of Public Consumer Credit Providers
Delisting Announcement
2018-01-23 Lithuanian
Delisting of a subsidiary from the List of Public Consumer Credit Providers
Delisting Announcement
2018-01-23 English
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-01-15 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2018-01-15 English
Notifications on the transactions concluded by managers in issuer's securities
Director's Dealing
2018-01-04 Lithuanian
Notifications on the transactions concluded by managers in issuer's securities
Director's Dealing
2018-01-04 English