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Siauliu Bankas — 2022 filings

All 255 regulatory filings released by Siauliu Bankas (SAB1L) in 2022, sourced directly from the official regulator.

255 Filings
2022 Period
2022 filings (255)
Filing Released Lang
Decision of the Court regarding a fine imposed on Šiaulių bankas
Legal Proceedings Report
2022-12-28 English
Teismo sprendimas dėl Šiaulių bankui skirtos piniginės baudos
Legal Proceedings Report
2022-12-28 Lithuanian
Decision of the Court regarding a fine imposed on Šiaulių bankas
Legal Proceedings Report
2022-12-28 Lithuanian
Decision of the Court regarding a fine imposed on Šiaulių bankas
Legal Proceedings Report
2022-12-28 English
INVL LIFE, a company of Invalda INVL group, sold 0.06% of AB Šiaulių bankas shares
Transaction in Own Shares
2022-12-22 English
„Invaldos INVL“ grupės bendrovė „INVL LIFE“ pardavė 0,06 proc. AB Šiaulių bankas akcijų
Share Issue/Capital Change
2022-12-22 Lithuanian
INVL LIFE, a company of Invalda INVL group, sold 0.06% of AB Šiaulių bankas shares
Transaction in Own Shares
2022-12-22 Lithuanian
INVL LIFE, a company of Invalda INVL group, sold 0.06% of AB Šiaulių bankas shares
Major Shareholding Notification
2022-12-22 English
SREP capital requirements set for Šiaulių bankas
Regulatory Filings
2022-12-19 Lithuanian
SREP capital requirements set for Šiaulių bankas
Regulatory Filings
2022-12-19 English
The recording of Siaulių Bankas Investor Conference Webinar of introducing the recent developments
Report Publication Announcement
2022-12-15 Lithuanian
The recording of Siaulių Bankas Investor Conference Webinar of introducing the recent developments
Report Publication Announcement
2022-12-15 English
Information to be delivered by Šiaulių Bankas at the Investor Conference Webinar to introduce the recent developments
Investor Presentation
2022-12-14 Lithuanian
Information to be delivered by Šiaulių Bankas at the Investor Conference Webinar to introduce the recent developments
Investor Presentation
2022-12-14 English
Invalda INVL_notification_SAB1L_pledge_13122022.pdf
Director's Dealing
2022-12-13 English
Notification on the transaction concluded by manager in issuer's securities
Director's Dealing
2022-12-13 English
Invalda INVL_SAB1L įkeitimas_20221213.pdf
Director's Dealing
2022-12-13 Lithuanian
Pranešimas apie vadovo sandorį dėl Emitento vertybinių popierių
Director's Dealing
2022-12-13 Lithuanian
Šiaulių bankas will hold an Investor Webinar to introduce the recent developments
Report Publication Announcement
2022-12-12 Lithuanian
Šiaulių bankas will hold an Investor Webinar to introduce the recent developments
Report Publication Announcement
2022-12-12 English
Listing of Šiaulių bankas AB bonds on Nasdaq Baltic regulated market
Capital/Financing Update
2022-12-09 Lithuanian
Listing of Šiaulių bankas AB bonds on Nasdaq Baltic regulated market
Capital/Financing Update
2022-12-09 English
LB sprendimas obligaciju bazinio prospekto priedo patvirtinimas.pdf
Regulatory Filings
2022-12-08 Lithuanian
Prospectus Supplement.pdf
Capital/Financing Update
2022-12-08 English
Approved supplement of the base prospectus of AB Šiaulių bankas
Capital/Financing Update
2022-12-08 English
Prospectus Supplement.pdf
Capital/Financing Update
2022-12-08 English
LB sprendimas obligaciju bazinio prospekto priedo patvirtinimas.pdf
Regulatory Filings
2022-12-08 Lithuanian
Patvirtintas AB Šiaulių banko bazinio prospekto priedas
Regulatory Filings
2022-12-08 Lithuanian
Notifications on the transactions concluded by manager in issuer's securities
Director's Dealing
2022-12-06 Lithuanian
Notifications on the transactions concluded by manager in issuer's securities
Director's Dealing
2022-12-06 English
Information Release Calendar for 2023
Report Publication Announcement
2022-12-05 English
Informacijos skelbimo 2023 metais kalendorius
Report Publication Announcement
2022-12-05 Lithuanian
Šiaulių bankas AB issues EUR 85 million of bonds
Capital/Financing Update
2022-11-29 Lithuanian
Šiaulių bankas AB issues EUR 85 million of bonds
Capital/Financing Update
2022-11-29 English
Concerning the opinion of the Audit Committee
M&A Activity
2022-11-23 English
Dėl Audito komiteto nuomonės
Audit Report / Information FY 2022
2022-11-23 Lithuanian
Šiaulių Bankas and Invalda INVL are merging their retail businesses
M&A Activity
2022-11-23 Lithuanian
Šiaulių Bankas and Invalda INVL are merging their retail businesses
M&A Activity
2022-11-23 English
Bank appeals court decision on fine imposed on Šiaulių Bankas
Legal Proceedings Report
2022-11-09 English
Bankas skundžia teismo sprendimą dėl Šiaulių bankui skirtos piniginės baudos
Legal Proceedings Report
2022-11-09 Lithuanian
The recording of Šiaulių Bankas Investor Conference Webinar of introducing the financial results for 3Q of 2022
Report Publication Announcement
2022-11-04 English
Informacijos kategorija: Kita informacija Šiaulių banko 2022 metų trečiojo ketvirčio finansinių rezultatų pristatymo internetiniame seminare įrašas
Report Publication Announcement
2022-11-04 Lithuanian
The recording of Šiaulių Bankas Investor Conference Webinar of introducing the financial results for 3Q of 2022
Report Publication Announcement
2022-11-04 Lithuanian
The recording of Šiaulių Bankas Investor Conference Webinar of introducing the financial results for 3Q of 2022
Call Transcript
2022-11-04 English
SAB Investor Webinar_Results for Q3 2022.pdf
Investor Presentation
2022-11-03 English
Information to be delivered by Šiaulių Bankas at the Investor Conference Webinar on financial results for 3Q 2022
Report Publication Announcement
2022-11-03 English
SAB Investor Webinar_Results for Q3 2022.pdf
Investor Presentation
2022-11-03 English
Šiaulių banko pateikiama informacija 2022 metų trečiojo ketvirčio finansinių rezultatų pristatymo internetiniame seminare
Earnings Release Q3 2022
2022-11-03 Lithuanian
Information to be delivered by Šiaulių Bankas at the Investor Conference Webinar on financial results for 3Q 2022
Earnings Release 9M 2022
2022-11-03 English
Information to be delivered by Šiaulių Bankas at the Investor Conference Webinar on financial results for 3Q 2022
Investor Presentation
2022-11-03 English
Šiaulių Bankas Group results for Q3 2022
Interim / Quarterly Report 9M 2022
2022-10-31 Lithuanian
Šiaulių Bankas Group results for Q3 2022
Interim / Quarterly Report 9M 2022
2022-10-31 English
Šiaulių bankas will hold an Investor Conference Webinar to introduce the financial results for 3Q 2022 and recent developments
Earnings Release 9M 2022
2022-10-27 Lithuanian
Šiaulių bankas will hold an Investor Conference Webinar to introduce the financial results for 3Q 2022 and recent developments
Investor Presentation
2022-10-27 English
Base Prospectus 2022.pdf
Capital/Financing Update
2022-10-26 English
LB sprendimas.pdf
Capital/Financing Update
2022-10-26 Lithuanian
CORRECTION: Approved base prospectus of AB Šiaulių bankas
Capital/Financing Update
2022-10-26 English
LB sprendimas.pdf
Capital/Financing Update
2022-10-26 Lithuanian
Base Prospectus 2022.pdf
Capital/Financing Update
2022-10-26 English
TAISYMAS: Patvirtintas AB Šiaulių banko bazinis prospektas
Capital/Financing Update
2022-10-26 Lithuanian
Approved base prospectus of AB Šiaulių bankas
Capital/Financing Update
2022-10-26 Lithuanian
Approved base prospectus of AB Šiaulių bankas
Capital/Financing Update
2022-10-26 English
Decision of the Court regarding a fine imposed on Šiaulių bankas
Legal Proceedings Report
2022-10-10 Lithuanian
Decision of the Court regarding a fine imposed on Šiaulių bankas
Legal Proceedings Report
2022-10-10 English
Šiaulių Bankas Group financial statement for 1H 2022, reviewed by the audit company
Interim / Quarterly Report H1 2022
2022-08-31 Lithuanian
Šiaulių Bankas Group financial statement for 1H 2022, reviewed by the audit company
Interim / Quarterly Report H1 2022
2022-08-31 English
Changes in the Management of Šiaulių Bankas, AB
Board/Management Information
2022-08-05 English
Pasikeitimai AB Šiaulių bankas vadovybėje
Board/Management Information
2022-08-05 Lithuanian
Changes in the Management of Šiaulių Bankas, AB
Board/Management Information
2022-08-05 Lithuanian
Changes in the Management of Šiaulių Bankas, AB
Board/Management Information
2022-08-05 English
The recording of Šiaulių Bankas Investor Conference Webinar of introducing the financial results for H1 of 2022
Report Publication Announcement
2022-08-04 English
Šiaulių banko 2022 metų pirmojo pusmečio finansinių rezultatų pristatymo internetiniame seminare įrašas
Report Publication Announcement
2022-08-04 Lithuanian
The recording of Šiaulių Bankas Investor Conference Webinar of introducing the financial results for H1 of 2022
Call Transcript
2022-08-04 Lithuanian
The recording of Šiaulių Bankas Investor Conference Webinar of introducing the financial results for H1 of 2022
Report Publication Announcement
2022-08-04 English
Information to be delivered by Šiaulių Bankas at the Investor Conference Webinar on financial results for H1 2022
Investor Presentation
2022-08-03 English
Information to be delivered by Šiaulių Bankas at the Investor Conference Webinar on financial results for H1 2022
Investor Presentation
2022-08-03 English
2022-2Qen.pdf
Interim / Quarterly Report H1 2022
2022-07-29 English
Šiaulių Bankas Group results for H1 2022
Interim / Quarterly Report H1 2022
2022-07-29 English
2022-2Qlt.pdf
Interim / Quarterly Report H1 2022
2022-07-29 Lithuanian
Šiaulių banko grupės 2022 m. šešių mėnesių veiklos rezultatai
Interim / Quarterly Report H1 2022
2022-07-29 Lithuanian
Resolutions of the Extraordinary General Meeting of Shareholders
AGM Information
2022-07-28 Lithuanian
Resolutions of the Extraordinary General Meeting of Shareholders
AGM Information
2022-07-28 English
Šiaulių bankas will hold an Investor Conference Webinar to introduce the financial results for 1H 2022 and recent developments
Report Publication Announcement
2022-07-28 Lithuanian
Šiaulių bankas will hold an Investor Conference Webinar to introduce the financial results for 1H 2022 and recent developments
Investor Presentation
2022-07-28 English
AB Šiaulių bankas initiates the process to issue eligible liabilities to meet MREL requirements
Capital/Financing Update
2022-07-26 English
AB Šiaulių bankas inicijuoja MREL tinkamų įsipareigojimų pritraukimo procesą
Capital/Financing Update
2022-07-26 Lithuanian
AB Šiaulių bankas initiates the process to issue eligible liabilities to meet MREL requirements
Capital/Financing Update
2022-07-26 Lithuanian
AB Šiaulių bankas initiates the process to issue eligible liabilities to meet MREL requirements
Capital/Financing Update
2022-07-26 English
Annex 3. Results of Individual and Collective Suitability Assessment.pdf
Governance Information
2022-06-29 English
Annex 2. Candidate for the member of the Supervisory Council proposed by the Banks shareholder UAB ME Investicija.pdf
Proxy Solicitation & Information Statement
2022-06-29 English
Annex 1. Candidate for independent member of the Supervisory Council proposed by the Board.pdf
Board/Management Information
2022-06-29 English
Draft resolutions.pdf
Proxy Solicitation & Information Statement
2022-06-29 English
Draft resolutions prepared by the Management Board for the Extraordinary General Meeting of Shareholders to be held on 28 July 2022
AGM Information
2022-06-29 English
Sprendimu projektai.pdf
Proxy Solicitation & Information Statement
2022-06-29 Lithuanian
1 priedas. Valdybos siūlomas kandidatas į nepriklausomus Stebėtojų tarybos narius.pdf
Proxy Solicitation & Information Statement
2022-06-29 Lithuanian
3 priedas. Individualaus ir kolektyvinio tinkamumo vertinimo rezultatai.pdf
Governance Information
2022-06-29 Lithuanian
2 priedas. Banko akcininko UAB „ME investicija“ siūlomas kandidatas į Stebėtojų tarybos narius.pdf
Proxy Solicitation & Information Statement
2022-06-29 Lithuanian
Valdybos parengti sprendimų projektai 2022-07-28 vyksiančiam Šiaulių banko neeiliniam visuotiniam akcininkų susirinkimui
AGM Information
2022-06-29 Lithuanian
Convocation of the Extraordinary General Meeting of Shareholders
Proxy Solicitation & Information Statement
2022-06-29 English
Šaukiamas neeilinis visuotinis akcininkų susirinkimas
Proxy Solicitation & Information Statement
2022-06-29 Lithuanian
Supervisory Council members resignation notices has been received
Board/Management Information
2022-06-10 English
Gauti stebėtojų tarybos narių atsistatydinimo pranešimai
Board/Management Information
2022-06-10 Lithuanian
Moody’s affirmed Šiauliu Bankas’ Baa2 deposit ratings, outlook remains positive
Capital/Financing Update
2022-05-25 Lithuanian
Moody’s affirmed Šiauliu Bankas’ Baa2 deposit ratings, outlook remains positive
Regulatory Filings
2022-05-25 English
Valdas Vitkauskas starts taking the position of as an independent member of the Supervisory Council of Šiaulių Bankas AB
Board/Management Information
2022-05-25 English
Valdas Vitkauskas pradeda eiti AB Šiaulių banko nepriklausomo stebėtojų tarybos nario pareigas
Board/Management Information
2022-05-25 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2022-05-18 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2022-05-18 English
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2022-05-17 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2022-05-17 English
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2022-05-16 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2022-05-16 English
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2022-05-09 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2022-05-09 English
The recording of Šiaulių Bankas Investor Conference Webinar of introducing the financial results for 1Q of 2022
Report Publication Announcement
2022-05-05 English
Šiaulių banko 2022 metų pirmojo ketvirčio finansinių rezultatų pristatymo internetiniame seminare įrašas
Report Publication Announcement
2022-05-05 Lithuanian
The recording of Šiaulių Bankas Investor Conference Webinar of introducing the financial results for 1Q of 2022
Report Publication Announcement
2022-05-05 Lithuanian
The recording of Šiaulių Bankas Investor Conference Webinar of introducing the financial results for 1Q of 2022
Call Transcript
2022-05-05 English
Information to be delivered by Šiaulių Bankas at the Investor Conference Webinar on financial results for Q1 2022
Investor Presentation
2022-05-04 English
Information to be delivered by Šiaulių Bankas at the Investor Conference Webinar on financial results for Q1 2022
Investor Presentation
2022-05-04 English
2022-1Q ENG.pdf
Interim / Quarterly Report Q1 2022
2022-04-29 English
Šiaulių Bankas Group results for Q1 2022
Interim / Quarterly Report Q1 2022
2022-04-29 English
2022-1Q LT.pdf
Interim / Quarterly Report Q1 2022
2022-04-29 Lithuanian
Šiaulių banko grupės 2022 metų trijų mėnesių veiklos rezultatai
Earnings Release Q1 2022
2022-04-29 Lithuanian
Šiaulių bankas will hold an Investor Conference Webinar to introduce the financial results for 1Q 2022 and recent developments
Report Publication Announcement
2022-04-28 Lithuanian
Šiaulių bankas will hold an Investor Conference Webinar to introduce the financial results for 1Q 2022 and recent developments
Report Publication Announcement
2022-04-28 English
The newly established EUR 275 million multi-apartment buildings modernization fund starting operations
Capital/Financing Update
2022-04-25 Lithuanian
The newly established EUR 275 million multi-apartment buildings modernization fund starting operations
Environmental & Social Information
2022-04-25 English
Dividend Payment Procedure
Notice of Dividend Amount
2022-04-13 English
Dividendų mokėjimo tvarka
Notice of Dividend Amount
2022-04-13 Lithuanian
Notifications on the transactions concluded by managers in issuer's securities
Director's Dealing
2022-04-13 Lithuanian
Notifications on the transactions concluded by managers in issuer's securities
Director's Dealing
2022-04-13 English
Granting, Approval and Exercise of Employee Options
Share Issue/Capital Change
2022-04-12 English
Darbuotojų opcionų suteikimas, patvirtinimas ir įgyvendinimas
Share Issue/Capital Change
2022-04-12 Lithuanian
Information on shares, voting rights and authorized capital
Share Issue/Capital Change
2022-04-12 English
Informacija apie akcijas, balsų skaičių ir įstatinį kapitalą
Share Issue/Capital Change
2022-04-12 Lithuanian
Šiaulių Bankas has established a special purpose vehicle
Regulatory Filings
2022-04-05 Lithuanian
Šiaulių Bankas has established a special purpose vehicle
Share Issue/Capital Change
2022-04-05 English
Ex-dividend Date
Notice of Dividend Amount
2022-04-01 Lithuanian
Ex-dividend Date
Notice of Dividend Amount
2022-04-01 English
Moody's affirmed rating of Šiaulių Bankas and its positive outlook
Regulatory Filings
2022-03-31 English
„Moody‘s“ patvirtino Šiaulių banko reitingą bei jo teigiamą perspektyvą
Regulatory Filings
2022-03-31 Lithuanian
Resolutions of the Ordinary General Meeting of Shareholders
Audit Report / Information FY 2021
2022-03-30 Lithuanian
Annual information for 2021
Audit Report / Information FY 2021
2022-03-30 Lithuanian
Annual information for 2021
Annual Report FY 2021
2022-03-30 English
Resolutions of the Ordinary General Meeting of Shareholders
Remuneration Information
2022-03-30 English
Annual information for 2021
Audit Report / Information FY 2021
2022-03-30 English
Resolutions of the Ordinary General Meeting of Shareholders
Remuneration Information
2022-03-30 English
Annual information for 2021
Annual Report FY 2021
2022-03-30 Lithuanian
The agenda of the General Meeting of Shareholders has been supplemented
Regulatory Filings
2022-03-17 English
Papildyta visuotinio akcininkų susirinkimo darbotvarkė
AGM Information
2022-03-17 Lithuanian
Supplemented and amended draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 30 March 2022
Annual Report FY 2021
2022-03-17 Lithuanian
Supplemented and amended draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 30 March 2022
Annual Report FY 2021
2022-03-17 Lithuanian
Supplemented and amended draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 30 March 2022
AGM Information
2022-03-17 Lithuanian
Supplemented and amended draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 30 March 2022
Governance Information
2022-03-17 English
Supplemented and amended draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 30 March 2022
Governance Information
2022-03-17 English
Supplemented and amended draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 30 March 2022
Board/Management Information
2022-03-17 English
Supplemented and amended draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 30 March 2022
Governance Information
2022-03-17 English
Supplemented and amended draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 30 March 2022
Notice of Dividend Amount
2022-03-17 English
Supplemented and amended draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 30 March 2022
Annual Report FY 2021
2022-03-17 English
Supplemented and amended draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 30 March 2022
Remuneration Information
2022-03-17 English
Annex 1. Annual reports EN.zip
Regulatory Filings
2022-03-09 English
Annex_6_Rules for Granting Shares_draft_eng.pdf
Governance Information
2022-03-09 English
Draft_resolutions_eng_corrected.pdf
Proxy Solicitation & Information Statement
2022-03-09 English
Annex_5_Remuneration Policy_draft_eng.pdf
Remuneration Information
2022-03-09 English
Annex_3_Profit_alocation_eng.pdf
Notice of Dividend Amount
2022-03-09 English
Annex_2_SC_Comments_proposals_lit_eng.pdf
AGM Information
2022-03-09 Lithuanian
Annex_4_Audit_commitee_minutes_eng.pdf
Governance Information
2022-03-09 English
Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 30 March 2022- CORRECTION
Proxy Solicitation & Information Statement
2022-03-09 English
2_priedas_ST atsiliepimai VASui_lit_eng.pdf
AGM Information
2022-03-09 Lithuanian
1 priedas. Metinės ataskaitos LT.zip
Regulatory Filings
2022-03-09 Lithuanian
4_priedas_Audito_komiteto_protokolo_isr_lit.pdf
Governance Information
2022-03-09 Lithuanian
5_priedas_Atlygio politika_projektas_lit.pdf
Remuneration Information
2022-03-09 Lithuanian
Sprendimu_projektai_lit_koreguota.pdf
Proxy Solicitation & Information Statement
2022-03-09 Lithuanian
6_priedas_Akcijų suteikimo taisyklės_projektas_lit.pdf
Remuneration Information
2022-03-09 Lithuanian
3_priedas_Pelno_paskirstymas_lit.pdf
AGM Information
2022-03-09 Lithuanian
Valdybos parengti sprendimų projektai 2022-03-30 vyksiančiam Šiaulių banko eiliniam visuotiniam akcininkų susirinkimui - PATAISYMAS
Proxy Solicitation & Information Statement
2022-03-09 Lithuanian
Annex 1. Annual reports EN.zip
Regulatory Filings
2022-03-09 English
Annex_3_Profit_alocation_eng.pdf
Notice of Dividend Amount
2022-03-09 English
Draft_resolutions_eng_corrected.pdf
Proxy Solicitation & Information Statement
2022-03-09 English
Annex_5_Remuneration Policy_draft_eng.pdf
Remuneration Information
2022-03-09 English
Annex_4_Audit_commitee_minutes_eng.pdf
Audit Report / Information FY 2021
2022-03-09 English
Annex_2_SC_Comments_proposals_lit_eng.pdf
AGM Information
2022-03-09 Lithuanian
Annex_6_Rules for Granting Shares_draft_eng.pdf
Governance Information
2022-03-09 English
Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 30 March 2022- CORRECTION
Proxy Solicitation & Information Statement
2022-03-09 English
Emit_info_VAS_spr_projektai_20220309_correction_lit_eng.docx
Proxy Solicitation & Information Statement
2022-03-09 Lithuanian
4_priedas_Audito_komiteto_protokolo_isr_lit.pdf
Governance Information
2022-03-09 Lithuanian
3_priedas_Pelno_paskirstymas_lit.pdf
AGM Information
2022-03-09 Lithuanian
2_priedas_ST atsiliepimai VASui_lit_eng.pdf
AGM Information
2022-03-09 Lithuanian
5_priedas_Atlygio politika_projektas_lit.pdf
Remuneration Information
2022-03-09 Lithuanian
1 priedas. Metinės ataskaitos LT.zip
Regulatory Filings
2022-03-09 Lithuanian
6_priedas_Akcijų suteikimo taisyklės_projektas_lit.pdf
Remuneration Information
2022-03-09 Lithuanian
Valdybos parengti sprendimų projektai 2022-03-30 vyksiančiam Šiaulių banko eiliniam visuotiniam akcininkų susirinkimui - PATAISYMAS
Proxy Solicitation & Information Statement
2022-03-09 Lithuanian
Draft_resolutions_eng.pdf
Proxy Solicitation & Information Statement
2022-03-09 English
Annex_3_Profit_alocation_eng.pdf
Notice of Dividend Amount
2022-03-09 English
Annex_4_Audit_commitee_minutes_eng.pdf
Governance Information
2022-03-09 English
Annex_6_Rules for Granting Shares_draft_eng.pdf
Governance Information
2022-03-09 English
Annex_2_SC_Comments_proposals_lit_eng.pdf
AGM Information
2022-03-09 Lithuanian
Annex_5_Remuneration Policy_draft_eng.pdf
Remuneration Information
2022-03-09 English
Annex 1. Annual reports EN.zip
Regulatory Filings
2022-03-09 English
Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 30 March 2022
Proxy Solicitation & Information Statement
2022-03-09 English
1 priedas. Metinės ataskaitos LT.zip
Regulatory Filings
2022-03-09 Lithuanian
Sprendimu_projektai_lit.pdf
Proxy Solicitation & Information Statement
2022-03-09 Lithuanian
3_priedas_Pelno_paskirstymas_lit.pdf
AGM Information
2022-03-09 Lithuanian
2_priedas_ST atsiliepimai VASui_lit_eng.pdf
AGM Information
2022-03-09 Lithuanian
5_priedas_Atlygio politika_projektas_lit.pdf
Remuneration Information
2022-03-09 Lithuanian
6_priedas_Akcijų suteikimo taisyklės_projektas_lit.pdf
Remuneration Information
2022-03-09 Lithuanian
4_priedas_Audito_komiteto_protokolo_isr_lit.pdf
Governance Information
2022-03-09 Lithuanian
Valdybos parengti sprendimų projektai 2022-03-30 vyksiančiam Šiaulių banko eiliniam visuotiniam akcininkų susirinkimui
Proxy Solicitation & Information Statement
2022-03-09 Lithuanian
Convocation of the Ordinary General Meeting of Shareholders
Proxy Solicitation & Information Statement
2022-03-09 English
Šaukiamas eilinis visuotinis akcininkų susirinkimas
AGM Information
2022-03-09 Lithuanian
Supervisory Council member resignation notice has been received
Board/Management Information
2022-03-07 English
Gautas stebėtojų tarybos nario atsistatydinimo pranešimas
Board/Management Information
2022-03-07 Lithuanian
The recording of Šiaulių Bankas Investor Conference Webinar of introducing the financial results for 2021
Report Publication Announcement
2022-03-03 English
Šiaulių banko 2021 metų finansinių rezultatų pristatymo internetiniame seminare įrašas
Report Publication Announcement
2022-03-03 Lithuanian
SAB Investor Webinar_Results for Q4 and 2021.pdf
Investor Presentation
2022-03-02 English
Information to be delivered by Šiaulių Bankas at the Investor Conference Webinar on financial results for 2021
Report Publication Announcement
2022-03-02 English
SAB Investor Webinar_Results for Q4 and 2021.pdf
Investor Presentation
2022-03-02 English
Šiaulių banko pateikiama informacija 2021 metų finansinių rezultatų pristatymo internetiniame seminare
Earnings Release FY 2021
2022-03-02 Lithuanian
Šiaulių bankas will hold an Investor Conference Webinar to introduce the financial results for 2021 and recent developments
Report Publication Announcement
2022-02-28 English
Kvietimas į Šiaulių banko 2021 metų finansinių rezultatų ir aktualijų pristatymą internetiniame seminare
Earnings Release FY 2021
2022-02-28 Lithuanian
2021-4Q ENG.pdf
Interim / Quarterly Report
2022-02-28 English
Šiaulių Bankas Group results for the year 2021
Earnings Release FY 2021
2022-02-28 English
2021-4Q LT.pdf
Interim / Quarterly Report
2022-02-28 Lithuanian
Šiaulių banko grupės 2021 metų veiklos rezultatai
Earnings Release FY 2021
2022-02-28 Lithuanian
The acquittal has been appealed
Legal Proceedings Report
2022-02-22 English
Išteisinamasis nuosprendis apskųstas
Legal Proceedings Report
2022-02-22 Lithuanian
Information on shares, voting rights and authorized capital
Share Issue/Capital Change
2022-01-27 English
Informacija apie akcijas, balsų skaičių ir įstatinį kapitalą
Share Issue/Capital Change
2022-01-27 Lithuanian
Šiaulių bankas has acquired own shares
Transaction in Own Shares
2022-01-26 English
AB Šiaulių bankas įsigijo savų akcijų
Transaction in Own Shares
2022-01-26 Lithuanian
The Management Board decided to purchase own shares in order to grant them to the employees
Transaction in Own Shares
2022-01-25 English
Šiaulių banko valdyba nusprendė supirkti savų akcijų, kurios bus suteiktos darbuotojams
Transaction in Own Shares
2022-01-25 Lithuanian
An additional capital requirement (P2R) has been set for Šiaulių bankas
Interest Rate Update/Notice
2022-01-25 English
AB Šiaulių bankui nustatytas papildomas kapitalo reikalavimo dydis
Regulatory Filings
2022-01-25 Lithuanian
The Court has annulled all allegations against the Bank's employees
Legal Proceedings Report
2022-01-20 English
Teismas panaikino kaltinimus Banko darbuotojams
Legal Proceedings Report
2022-01-20 Lithuanian
KJK notice re SBanka 2022 01 07.pdf
Director's Dealing
2022-01-12 English
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2022-01-12 English
KJK notice re SBanka 2022 01 07.pdf
Director's Dealing
2022-01-12 English
Pranešimas apie vadovo sandorius dėl Emitento vertybinių popierių
Director's Dealing
2022-01-12 Japanese
KJK notice re SBanka 2022 01 03.pdf
Director's Dealing
2022-01-06 English
KJK notice re SBanka 2022 01 05.pdf
Director's Dealing
2022-01-06 English
KJK notice re SBanka 2022 01 04.pdf
Director's Dealing
2022-01-06 English
Notifications on the transactions concluded by manager in issuer's securities
Director's Dealing
2022-01-06 English
KJK notice re SBanka 2022 01 05.pdf
Director's Dealing
2022-01-06 English
KJK notice re SBanka 2022 01 03.pdf
Director's Dealing
2022-01-06 English
KJK notice re SBanka 2022 01 04.pdf
Director's Dealing
2022-01-06 English
Pranešimai apie vadovo sandorius dėl Emitento vertybinių popierių
Director's Dealing
2022-01-06 Japanese
KJK notice re SBanka 2021 12 30.pdf
Director's Dealing
2022-01-03 English
KJK notice re SBanka 2021 12 28.pdf
Director's Dealing
2022-01-03 English
Notifications on the transactions concluded by manager in issuer's securities
Director's Dealing
2022-01-03 English
KJK notice re SBanka 2021 12 28.pdf
Director's Dealing
2022-01-03 English
KJK notice re SBanka 2021 12 30.pdf
Director's Dealing
2022-01-03 English
Pranešimai apie vadovo sandorius dėl Emitento vertybinių popierių
Director's Dealing
2022-01-03 Lithuanian