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Year archive

Siauliu Bankas — 2019 filings

All 122 regulatory filings released by Siauliu Bankas (SAB1L) in 2019, sourced directly from the official regulator.

122 Filings
2019 Period
2019 filings (122)
Filing Released Lang
After the inspection of the Bank of Lithuania, sanctions were imposed on Šiaulių Bankas
Legal Proceedings Report
2019-12-30 Lithuanian
After the inspection of the Bank of Lithuania, sanctions were imposed on Šiaulių Bankas
Legal Proceedings Report
2019-12-30 English
Šiaulių Bankas issued the first subordinated bond issue of EUR 20 million
Capital/Financing Update
2019-12-23 Lithuanian
Šiaulių Bankas issued the first subordinated bond issue of EUR 20 million
Capital/Financing Update
2019-12-23 English
Early redemption of the bonds has been executed
Capital/Financing Update
2019-12-23 English
Pirma laiko išpirktos obligacijos
Capital/Financing Update
2019-12-23 Lithuanian
Capital and MREL requirements have been set
Capital/Financing Update
2019-12-19 Lithuanian
Capital and MREL requirements have been set
Capital/Financing Update
2019-12-19 English
Information Release Calendar for 2020
Report Publication Announcement
2019-12-17 Lithuanian
Information Release Calendar for 2020
Report Publication Announcement
2019-12-17 English
Direct Supervision of the European Central Bank
Regulatory Filings
2019-12-05 Lithuanian
Direct Supervision of the European Central Bank
Legal Proceedings Report
2019-12-05 English
Early redemption of the outstanding bonds
Capital/Financing Update
2019-11-20 Lithuanian
Early redemption of the outstanding bonds
Capital/Financing Update
2019-11-20 English
2019-3q en.pdf
Interim / Quarterly Report 9M 2019
2019-11-05 English
In the nine months of this year Šiaulių Bankas Group earned 40.6 million euros of pre-audited net profit which is 5 per cent more than in the respective period last year.
Earnings Release 9M 2019
2019-11-05 English
2019-3q lt.pdf
Interim / Quarterly Report 9M 2019
2019-11-05 Lithuanian
Šiaulių banko grupė per devynis šių metų mėnesius uždirbo 40,6 mln. eurų neaudituoto grynojo pelno - 5 proc. daugiau nei per praėjusių metų tą patį laikotarpį.
Earnings Release 9M 2019
2019-11-05 Lithuanian
In the nine months of this year Šiaulių Bankas Group earned 40.6 million euros of pre-audited net profit which is 5 per cent more than in the respective period last year.
Interim / Quarterly Report 9M 2019
2019-11-05 Lithuanian
In the nine months of this year Šiaulių Bankas Group earned 40.6 million euros of pre-audited net profit which is 5 per cent more than in the respective period last year.
Interim / Quarterly Report 9M 2019
2019-11-05 English
Notifications on disposal of voting rights
Declaration of Voting Results & Voting Rights Announcements
2019-09-18 Lithuanian
Notifications on disposal of voting rights
Major Shareholding Notification
2019-09-18 English
The recording of Šiaulių Bankas webinar regarding financial results for 2019 H1 and news.
Report Publication Announcement
2019-08-19 English
Šiaulių banko 2019 metų pirmojo pusmečio finansinių rezultatų ir aktualijų pristatymo internetiniame seminare įrašas
Report Publication Announcement
2019-08-19 Lithuanian
Information delivered by Šiaulių Bankas at the webinar regarding financial results for 2019 H1 and news
Investor Presentation
2019-08-13 English
Information delivered by Šiaulių Bankas at the webinar regarding financial results for 2019 H1 and news
Investor Presentation
2019-08-13 English
AB Šiaulių Bankas engaged Wood & Co to assist in review of strategic alternatives
M&A Activity
2019-08-12 English
Strateginių alternatyvų apžvalgai AB Šiaulių bankas pasitelkė Wood & Co
Capital/Financing Update
2019-08-12 Lithuanian
AB Šiaulių Bankas engaged Wood & Co to assist in review of strategic alternatives
M&A Activity
2019-08-12 Lithuanian
AB Šiaulių Bankas engaged Wood & Co to assist in review of strategic alternatives
M&A Activity
2019-08-12 English
Šiaulių bankas will hold an Investor Conference Webinar to introduce the financial results for 2019 H1 and current news
Report Publication Announcement
2019-08-07 English
Kvietimas į Šiaulių banko 2019 metų pirmojo pusmečio finansinių rezultatų ir aktualijų pristatymą internetiniame seminare
Earnings Release H1 2019
2019-08-07 Lithuanian
The first-half year information for 2019
Earnings Release H1 2019
2019-08-05 Lithuanian
The first-half year information for 2019
Earnings Release H1 2019
2019-08-05 English
The first-half year information for 2019
Interim / Quarterly Report H1 2019
2019-08-05 English
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2019-06-07 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2019-06-07 English
Notifications on the transactions concluded by managers in issuer's securities
Director's Dealing
2019-06-06 Lithuanian
Notifications on the transactions concluded by managers in issuer's securities
Director's Dealing
2019-06-06 English
Notifications on the transactions concluded by managers in issuer's securities
Director's Dealing
2019-05-29 Lithuanian
Notifications on the transactions concluded by managers in issuer's securities
Director's Dealing
2019-05-29 English
Šiaulių Bankas AB has disposed its own shares by transferring shares to employees as part of variable remuneration
Transaction in Own Shares
2019-05-29 English
AB Šiaulių bankas neteko savų akcijų, perdavus akcijas darbuotojams kaip kintamojo atlygio dalį
Transaction in Own Shares
2019-05-29 Lithuanian
SB_20190528.pdf
Investor Presentation
2019-05-28 English
Presentation of the Bank at Nasdaq Vilnius meeting
Report Publication Announcement
2019-05-28 English
SB_20190528.pdf
Investor Presentation
2019-05-28 English
Banko pristatymas susitikime Nasdaq Vilnius
AGM Information
2019-05-28 Lithuanian
Šiaulių Bankas had acquired own shares
Transaction in Own Shares
2019-05-23 English
AB Šiaulių bankas įsigijo savų akcijų
Transaction in Own Shares
2019-05-23 Lithuanian
Notification on the transaction concluded by manager in issuer's securities
Director's Dealing
2019-05-21 Lithuanian
Notification on the transaction concluded by manager in issuer's securities
Director's Dealing
2019-05-21 English
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2019-05-17 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2019-05-17 English
Moody’s upgraded long-term deposit rating of Šiaulių Bankas to Baa2
Capital/Financing Update
2019-05-17 Lithuanian
Moody’s upgraded long-term deposit rating of Šiaulių Bankas to Baa2
Capital/Financing Update
2019-05-17 English
CORRECTED_INVL_BF_20190510_ EN.pdf
Director's Dealing
2019-05-10 English
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2019-05-10 English
KOREGUOTA_INVL_BF_20190510_LT.pdf
Director's Dealing
2019-05-10 Lithuanian
Pranešimas apie vadovo sandorius dėl Emitento vertybinių popierių
Director's Dealing
2019-05-10 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2019-05-09 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2019-05-09 English
The Board resolved to purchase own shares in order to grant them to the employees
Transaction in Own Shares
2019-05-07 Lithuanian
The Board resolved to purchase own shares in order to grant them to the employees
Transaction in Own Shares
2019-05-07 English
Interim information for 3 months of 2019
Earnings Release Q1 2019
2019-05-06 Lithuanian
Interim information for 3 months of 2019
Interim / Quarterly Report Q1 2019
2019-05-06 Lithuanian
Interim information for 3 months of 2019
Earnings Release Q1 2019
2019-05-06 English
Interim information for 3 months of 2019
Interim / Quarterly Report Q1 2019
2019-05-06 English
Dividend Payment Procedure
Notice of Dividend Amount
2019-04-23 English
DIVIDENDŲ MOKĖJIMO TVARKA
Notice of Dividend Amount
2019-04-23 Lithuanian
Concluded option contracts, employees are granted the option rights to the bank’s shares
Share Issue/Capital Change
2019-04-12 English
Sudarytos opcionų sutartys, darbuotojams suteikta opciono teisių į banko akcijas
Remuneration Information
2019-04-12 Lithuanian
Concluded option contracts, employees are granted the option rights to the bank’s shares
Capital/Financing Update
2019-04-12 Lithuanian
Concluded option contracts, employees are granted the option rights to the bank’s shares
Remuneration Information
2019-04-12 English
Ex-dividend Day
Notice of Dividend Amount
2019-04-08 English
Dividendų ex-diena
Notice of Dividend Amount
2019-04-08 Lithuanian
Notifications on the transactions concluded by manager in issuer's securities
Director's Dealing
2019-04-04 Lithuanian
Notifications on the transactions concluded by manager in issuer's securities
Director's Dealing
2019-04-04 English
Notification on the transactions concluded by managers in issuer's securities
Director's Dealing
2019-04-03 Lithuanian
Notification on the transactions concluded by managers in issuer's securities
Director's Dealing
2019-04-03 English
Notification on the transactions concluded by managers in issuer's securities
Director's Dealing
2019-04-02 Lithuanian
Notification on the transactions concluded by managers in issuer's securities
Director's Dealing
2019-04-02 English
Annual information
Audit Report / Information FY 2018
2019-03-28 Lithuanian
Annual information
Audit Report / Information FY 2018
2019-03-28 English
Resolutions of the Ordinary General Meeting of Shareholders
Annual Report
2019-03-28 Lithuanian
Resolutions of the Ordinary General Meeting of Shareholders
Governance Information
2019-03-28 English
Additional information for shareholders on item 6 of the agenda of the General Meeting of Shareholders to be held on 28/03/2019
Remuneration Information
2019-03-20 Lithuanian
Additional information for shareholders on item 6 of the agenda of the General Meeting of Shareholders to be held on 28/03/2019
Remuneration Information
2019-03-20 English
Information delivered by Šiaulių Bankas at the webinar regarding financial results for the year 2018 and presentation of its future plans
Investor Presentation
2019-03-13 Lithuanian
Information delivered by Šiaulių Bankas at the webinar regarding financial results for the year 2018 and presentation of its future plans
Investor Presentation
2019-03-13 English
Šiaulių bankas will hold an Investor Conference Webinar to introduce the financial results for the year 2018 and plans going forward
Report Publication Announcement
2019-03-07 Lithuanian
Šiaulių bankas will hold an Investor Conference Webinar to introduce the financial results for the year 2018 and plans going forward
Report Publication Announcement
2019-03-07 English
2018-metine en.pdf
Annual Report
2019-03-07 English
Annex_3_Rules_grant_shares.pdf
Governance Information
2019-03-07 English
Annex_2_Profit_allocation.pdf
AGM Information
2019-03-07 English
Draft_resolutions_eng.pdf
Proxy Solicitation & Information Statement
2019-03-07 English
Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 28 March 2019
AGM Information
2019-03-07 English
Priedas_3_AST.pdf
Governance Information
2019-03-07 Lithuanian
Priedas_2_pelno_paskirst.pdf
Notice of Dividend Amount
2019-03-07 Lithuanian
Sprend_projektai_lit.pdf
Proxy Solicitation & Information Statement
2019-03-07 Lithuanian
2018-metine lt.pdf
Annual Report
2019-03-07 Lithuanian
Valdybos parengti sprendimų projektai 2019-03-28 vyksiančiam eiliniam Šiaulių banko visuotiniam akcininkų susirinkimui
Report Publication Announcement
2019-03-07 Lithuanian
Convocation of the Ordinary General Meeting of Shareholders
AGM Information
2019-03-07 English
Šaukiamas eilinis visuotinis akcininkų susirinkimas
Proxy Solicitation & Information Statement
2019-03-07 Lithuanian
Convocation of the Ordinary General Meeting of Shareholders
AGM Information
2019-03-07 Lithuanian
Convocation of the Ordinary General Meeting of Shareholders
AGM Information
2019-03-07 English
Interim information for 12 months of 2018
Interim / Quarterly Report FY 2018
2019-02-28 Lithuanian
Interim information for 12 months of 2018
Earnings Release FY 2018
2019-02-28 English
Interim information for 12 months of 2018
Interim / Quarterly Report FY 2018
2019-02-28 English
Pre-trial investigation is completed
Legal Proceedings Report
2019-02-08 Lithuanian
Pre-trial investigation is completed
Legal Proceedings Report
2019-02-08 English
Confirmation regarding provision of services in Germany has been received
Regulatory Filings
2019-01-29 Lithuanian
Confirmation regarding provision of services in Germany has been received
Regulatory Filings
2019-01-29 English
DSavickas_20190122_ENG.pdf
Director's Dealing
2019-01-22 English
DSavickas_20190117_ENG.pdf
Director's Dealing
2019-01-22 English
IBaranauskiene_20190122_ENG.pdf
Director's Dealing
2019-01-22 English
Notification on the transactions concluded by managers in issuer's securities
Director's Dealing
2019-01-22 English
DSavickas_20190117_LT.pdf
Director's Dealing
2019-01-22 Lithuanian
DSavickas_20190122_LT.pdf
Director's Dealing
2019-01-22 Lithuanian
IBaranauskiene_20190122_LT.pdf
Director's Dealing
2019-01-22 Lithuanian
Pranešimas apie vadovų sandorius dėl Emitento vertybinių popierių
Director's Dealing
2019-01-22 Lithuanian
Notifications on the transactions concluded by manager in issuer's securities
Director's Dealing
2019-01-21 Lithuanian
Notifications on the transactions concluded by manager in issuer's securities
Director's Dealing
2019-01-21 English