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Siauliu Bankas — 2023 filings

All 232 regulatory filings released by Siauliu Bankas (SAB1L) in 2023, sourced directly from the official regulator.

232 Filings
2023 Period
2023 filings (232)
Filing Released Lang
Information Release Calendar for 2024
Report Publication Announcement
2023-12-27 Lithuanian
Information Release Calendar for 2024
Report Publication Announcement
2023-12-27 English
Notifications disposals of voting rights
Declaration of Voting Results & Voting Rights Announcements
2023-12-20 Lithuanian
Notifications disposals of voting rights
Major Shareholding Notification
2023-12-20 English
CORRECTION: Notification on acquisition of voting rights
Declaration of Voting Results & Voting Rights Announcements
2023-12-19 Lithuanian
CORRECTION: Notification on acquisition of voting rights
Major Shareholding Notification
2023-12-19 English
Notification on the transaction concluded by manager in issuer's securities
Declaration of Voting Results & Voting Rights Announcements
2023-12-19 Lithuanian
Notification on the transaction concluded by manager in issuer's securities
Major Shareholding Notification
2023-12-19 English
Šiaulių Bankas Group Has Finally Settled With Invalda INVL AB For Businesses Acquired Under The Agreement of 22/11/2022
Share Issue/Capital Change
2023-12-18 Lithuanian
Šiaulių Bankas Group Has Finally Settled With Invalda INVL AB For Businesses Acquired Under The Agreement of 22/11/2022
Share Issue/Capital Change
2023-12-18 English
Information on shares, voting rights and authorized capital
Share Issue/Capital Change
2023-12-18 English
Informacija apie akcijas, balsų skaičių ir įstatinį kapitalą
Share Issue/Capital Change
2023-12-18 Lithuanian
Information on shares, voting rights and authorized capital
Declaration of Voting Results & Voting Rights Announcements
2023-12-18 Lithuanian
Information on shares, voting rights and authorized capital
Declaration of Voting Results & Voting Rights Announcements
2023-12-18 English
Registration of amended Articles of Association
Governance Information
2023-12-15 Lithuanian
Registration of amended Articles of Association
Governance Information
2023-12-15 English
Permission to Register Amendment of the Bank's Articles of Association
Capital/Financing Update
2023-12-13 Lithuanian
Permission to Register Amendment of the Bank's Articles of Association
Capital/Financing Update
2023-12-13 Lithuanian
Notifications on the transactions concluded by manager in issuer's securities
Director's Dealing
2023-12-04 Lithuanian
Notifications on the transactions concluded by manager in issuer's securities
Share Issue/Capital Change
2023-12-04 English
SREP capital requirements set for Šiaulių bankas
Capital/Financing Update
2023-12-01 Lithuanian
SREP capital requirements set for Šiaulių bankas
Regulatory Filings
2023-12-01 English
Šiaulių Bankas and Invalda INVL Completed the Merger of Retail Businesses
M&A Activity
2023-11-30 Lithuanian
Šiaulių Bankas and Invalda INVL Completed the Merger of Retail Businesses
M&A Activity
2023-11-30 English
Listing of Šiaulių bankas AB additional bonds on Nasdaq Baltic regulated market
Share Issue/Capital Change
2023-11-27 Lithuanian
Listing of Šiaulių bankas AB additional bonds on Nasdaq Baltic regulated market
Regulatory Filings
2023-11-27 English
Information on shares, voting rights and authorized capital
Share Issue/Capital Change
2023-11-24 English
Informacija apie akcijas, balsų skaičių ir įstatinį kapitalą
Share Issue/Capital Change
2023-11-24 Lithuanian
Information on shares, voting rights and authorized capital
Declaration of Voting Results & Voting Rights Announcements
2023-11-24 Lithuanian
Information on shares, voting rights and authorized capital
Declaration of Voting Results & Voting Rights Announcements
2023-11-24 English
Šiaulių bankas has acquired own shares
Transaction in Own Shares
2023-11-23 English
AB Šiaulių bankas įsigijo savų akcijų
Transaction in Own Shares
2023-11-23 Lithuanian
Necessary regulatory approvals received for the transfer of part of Invalda INVL Group's businesses to the Group of Šiaulių bankas, AB
Regulatory Filings
2023-11-22 Lithuanian
Necessary regulatory approvals received for the transfer of part of Invalda INVL Group's businesses to the Group of Šiaulių bankas, AB
M&A Activity
2023-11-22 English
Buy back of own shares of Šiaulių bankas AB
Transaction in Own Shares
2023-11-21 English
AB Šiaulių bankas savų akcijų supirkimas
Transaction in Own Shares
2023-11-21 Lithuanian
Šiaulių Bankas AB issues EUR 50 million of bonds
Capital/Financing Update
2023-11-17 English
Šiaulių bankas išleido 50 mln. eurų obligacijų emisiją
Capital/Financing Update
2023-11-17 Lithuanian
Šiaulių Bankas AB issues EUR 50 million of bonds
Capital/Financing Update
2023-11-17 Lithuanian
Šiaulių Bankas AB issues EUR 50 million of bonds
Capital/Financing Update
2023-11-17 English
Approved base prospectus of AB Šiaulių bankas
Capital/Financing Update
2023-11-14 English
Approved base prospectus of AB Šiaulių bankas
Capital/Financing Update
2023-11-14 English
The recording of Šiaulių Bankas Investor Conference Webinar of introducing the financial results for 3Q of 2023
Report Publication Announcement
2023-11-03 English
Šiaulių banko 2023 metų trečiojo ketvirčio finansinių rezultatų pristatymo internetiniame seminare įrašas
Report Publication Announcement
2023-11-03 Lithuanian
The recording of Šiaulių Bankas Investor Conference Webinar of introducing the financial results for 3Q of 2023
Report Publication Announcement
2023-11-03 Lithuanian
The recording of Šiaulių Bankas Investor Conference Webinar of introducing the financial results for 3Q of 2023
Report Publication Announcement
2023-11-03 English
Information to be delivered by Šiaulių Bankas at the Investor Conference Webinar on financial results for 3Q 2023
Investor Presentation
2023-10-31 English
Information to be delivered by Šiaulių Bankas at the Investor Conference Webinar on financial results for 3Q 2023
Investor Presentation
2023-10-31 English
Šiaulių Bankas Group results for Q3 2023
Interim / Quarterly Report 9M 2023
2023-10-31 Lithuanian
Šiaulių Bankas Group results for Q3 2023
Interim / Quarterly Report 9M 2023
2023-10-31 English
Šiaulių bankas will hold an Investor Conference Webinar to introduce the financial results for 3Q 2023 and recent developments
Report Publication Announcement
2023-10-26 Lithuanian
Šiaulių bankas will hold an Investor Conference Webinar to introduce the financial results for 3Q 2023 and recent developments
Report Publication Announcement
2023-10-26 English
Šiaulių bankas prepares to issue its second bond issue this year to meet MREL requirements
Capital/Financing Update
2023-10-12 English
Šiaulių bankas rengiasi išleisti antrą šiais metais obligacijų emisiją, siekiant įgyvendinti MREL reikalavimus
Capital/Financing Update
2023-10-12 Lithuanian
Šiaulių bankas prepares to issue its second bond issue this year to meet MREL requirements
Capital/Financing Update
2023-10-12 Lithuanian
Šiaulių bankas prepares to issue its second bond issue this year to meet MREL requirements
Capital/Financing Update
2023-10-12 English
Financial statements of Šiaulių Bankas Group for H1 2023 reviewed by the auditors
Interim / Quarterly Report H1 2023
2023-08-30 Lithuanian
Financial statements of Šiaulių Bankas Group for H1 2023 reviewed by the auditors
Interim / Quarterly Report H1 2023
2023-08-30 English
Šiaulių bankas company SB Asset Management has obtained a management company licence
Regulatory Filings
2023-08-30 Lithuanian
Šiaulių bankas company SB Asset Management has obtained a management company licence
Regulatory Filings
2023-08-30 English
The recording of Šiaulių Bankas Investor Conference Webinar of introducing the financial results for H1 of 2023
Report Publication Announcement
2023-08-03 English
Šiaulių banko 2023 metų pirmojo pusmečio finansinių rezultatų pristatymo internetiniame seminare įrašas
Report Publication Announcement
2023-08-03 Lithuanian
The recording of Šiaulių Bankas Investor Conference Webinar of introducing the financial results for H1 of 2023
Report Publication Announcement
2023-08-03 Lithuanian
The recording of Šiaulių Bankas Investor Conference Webinar of introducing the financial results for H1 of 2023
Earnings Release H1 2023
2023-08-03 English
SAB Investor Webinar_Results for H1 2023.pdf
Investor Presentation
2023-08-02 English
Information to be delivered by Šiaulių Bankas at the Investor Conference Webinar on financial results for H1 2023
Report Publication Announcement
2023-08-02 English
SAB Investor Webinar_Results for H1 2023.pdf
Investor Presentation
2023-08-02 English
Šiaulių banko pateikiama informacija 2023 metų pirmojo pusmečio finansinių rezultatų pristatymo internetiniame seminare
Report Publication Announcement
2023-08-02 Lithuanian
Šiaulių Bankas Group results for the H1 2023
Interim / Quarterly Report H1 2023
2023-07-31 Lithuanian
Šiaulių Bankas Group results for the H1 2023
Interim / Quarterly Report H1 2023
2023-07-31 English
Šiaulių bankas will hold an Investor Conference Webinar to introduce the financial results for 1H 2023 and recent developments
Earnings Release H1 2023
2023-07-27 Lithuanian
Šiaulių bankas will hold an Investor Conference Webinar to introduce the financial results for 1H 2023 and recent developments
Investor Presentation
2023-07-27 English
Court clears Bank employees of charges in final decision
Legal Proceedings Report
2023-07-13 English
Teismas galutinai panaikino kaltinimus Banko darbuotojams
Legal Proceedings Report
2023-07-13 Lithuanian
Court clears Bank employees of charges in final decision
Legal Proceedings Report
2023-07-13 Lithuanian
Court clears Bank employees of charges in final decision
Legal Proceedings Report
2023-07-13 English
Šiaulių bankas repays EUR 150 million TLTRO III loan
Capital/Financing Update
2023-06-28 Lithuanian
Šiaulių bankas repays EUR 150 million TLTRO III loan
Capital/Financing Update
2023-06-28 English
Subordinated Notes of Šiaulių Bankas shall be admitted to the Baltic Bond List
Capital/Financing Update
2023-06-26 English
Subordinated Notes of Šiaulių Bankas shall be admitted to the Baltic Bond List
Regulatory Filings
2023-06-26 English
Final Terms of SB subordinated bonds_2023.06.15.pdf
Capital/Financing Update
2023-06-16 English
Šiaulių bankas AB issues EUR 50 million subordinated bonds
Capital/Financing Update
2023-06-16 English
Final Terms of SB subordinated bonds_2023.06.15.pdf
Capital/Financing Update
2023-06-16 English
Šiaulių bankas išleido 50 milijonų eurų subordinuotų obligacijų emisiją
Capital/Financing Update
2023-06-16 Lithuanian
Approved base prospectus of AB Šiaulių bankas
Capital/Financing Update
2023-06-14 English
Approved base prospectus of AB Šiaulių bankas
Capital/Financing Update
2023-06-14 English
Moody's upgrades Šiaulių Bankas ratings to Baa1
Regulatory Filings
2023-06-08 English
„Moody‘s“ pagerino Šiaulių banko reitingą iki Baa1
Regulatory Filings
2023-06-08 Lithuanian
Moody's upgrades Šiaulių Bankas ratings to Baa1
Capital/Financing Update
2023-06-08 Lithuanian
Moody's upgrades Šiaulių Bankas ratings to Baa1
Regulatory Filings
2023-06-08 English
Notification on the transaction concluded by manager in issuer's securities
Director's Dealing
2023-06-07 Lithuanian
Notification on the transaction concluded by manager in issuer's securities
Director's Dealing
2023-06-07 English
The new version of the Articles of Association of Šiaulių bankas AB was registered
Governance Information
2023-06-06 Lithuanian
The new version of the Articles of Association of Šiaulių bankas AB was registered
Governance Information
2023-06-06 English
Invalda INVL, Tesonet Global and Willgrow acquired shares in Šiaulių Bankas
M&A Activity
2023-06-02 Lithuanian
Invalda INVL, Tesonet Global and Willgrow acquired shares in Šiaulių Bankas
Major Shareholding Notification
2023-06-02 English
Notification on disposal of voting rights
Declaration of Voting Results & Voting Rights Announcements
2023-06-02 Lithuanian
Notification on disposal of voting rights
Declaration of Voting Results & Voting Rights Announcements
2023-06-02 English
Notifications on the transactions concluded by managers in issuer's securities
Director's Dealing
2023-06-02 Lithuanian
Notifications on the transactions concluded by managers in issuer's securities
Director's Dealing
2023-06-02 English
Notification on the transaction concluded by manager in issuer's securities
Director's Dealing
2023-06-01 Lithuanian
Notification on the transaction concluded by manager in issuer's securities
Director's Dealing
2023-06-01 English
SB draudimas, a subsidiary of Šiaulių bankas, establishes branches in Latvia and Estonia
M&A Activity
2023-05-30 Lithuanian
SB draudimas, a subsidiary of Šiaulių bankas, establishes branches in Latvia and Estonia
M&A Activity
2023-05-30 English
The European Central Bank has issued permission for Agnė Duksienė to become a member of the Management Board of Šiaulių Bankas
Board/Management Information
2023-05-08 Lithuanian
The European Central Bank has issued permission for Agnė Duksienė to become a member of the Management Board of Šiaulių Bankas
Board/Management Information
2023-05-08 English
The recording of Šiaulių Bankas Investor Conference Webinar of introducing the financial results for 1Q of 2023
Regulatory Filings
2023-05-04 Lithuanian
The recording of Šiaulių Bankas Investor Conference Webinar of introducing the financial results for 1Q of 2023
Report Publication Announcement
2023-05-04 English
Information to be delivered by Šiaulių Bankas at the Investor Conference Webinar on financial results for Q1 2023
Investor Presentation
2023-05-03 English
Information to be delivered by Šiaulių Bankas at the Investor Conference Webinar on financial results for Q1 2023
Investor Presentation
2023-05-03 English
AB Šiaulių bankas initiates the process to issue bonds in 2023
Capital/Financing Update
2023-05-02 Lithuanian
AB Šiaulių bankas initiates the process to issue bonds in 2023
Capital/Financing Update
2023-05-02 English
2023-1Q EN.pdf
Interim / Quarterly Report Q1 2023
2023-04-28 English
Šiaulių Bankas Group results for Q1 2023
Earnings Release Q1 2023
2023-04-28 English
2023-1Q LT.pdf
Interim / Quarterly Report Q1 2023
2023-04-28 Lithuanian
Šiaulių banko grupės 2023 metų trijų mėnesių veiklos rezultatai
Earnings Release Q1 2023
2023-04-28 Lithuanian
Šiaulių bankas will hold an Investor Conference Webinar to introduce the financial results for 1Q 2023 and recent developments
Regulatory Filings
2023-04-27 Lithuanian
Šiaulių bankas will hold an Investor Conference Webinar to introduce the financial results for 1Q 2023 and recent developments
Regulatory Filings
2023-04-27 English
Dividend Payment Procedure
Notice of Dividend Amount
2023-04-18 English
Dividendų mokėjimo tvarka
Notice of Dividend Amount
2023-04-18 Lithuanian
Dividend Payment Procedure
Notice of Dividend Amount
2023-04-18 Lithuanian
Dividend Payment Procedure
Notice of Dividend Amount
2023-04-18 English
D_Savickas_20230414_EN.pdf
Director's Dealing
2023-04-17 English
D_Šorienė_20230414_EN.pdf
Director's Dealing
2023-04-17 English
A_Gaulia_20230414_EN.pdf
Director's Dealing
2023-04-17 English
V_Sinius_20230414_EN.pdf
Director's Dealing
2023-04-17 English
M_Rudys_20230414_EN.pdf
Director's Dealing
2023-04-17 English
Notifications on the transactions concluded by managers in issuer's securities
Director's Dealing
2023-04-17 English
M_Rudys_20230414_LT.pdf
Director's Dealing
2023-04-17 Lithuanian
D_Savickas_20230414_LT.pdf
Director's Dealing
2023-04-17 Lithuanian
V_Sinius_20230414_LT.pdf
Director's Dealing
2023-04-17 Lithuanian
A_Gaulia_20230414_LT.pdf
Director's Dealing
2023-04-17 Lithuanian
D_Šorienė_20230414_LT.pdf
Director's Dealing
2023-04-17 Lithuanian
Pranešimai apie vadovų sandorius dėl Emitento vertybinių popierių
Director's Dealing
2023-04-17 Lithuanian
Information on shares, voting rights and authorized capital
Share Issue/Capital Change
2023-04-14 English
Informacija apie akcijas, balsų skaičių ir įstatinį kapitalą
Share Issue/Capital Change
2023-04-14 Lithuanian
Exercise of Employee Options
Transaction in Own Shares
2023-04-14 English
Darbuotojų opcionų įgyvendinimas
Share Issue/Capital Change
2023-04-14 Lithuanian
Information on shares, voting rights and authorized capital
Declaration of Voting Results & Voting Rights Announcements
2023-04-14 Lithuanian
Information on shares, voting rights and authorized capital
Declaration of Voting Results & Voting Rights Announcements
2023-04-14 English
Granting and Approval of Employee Options
Share Issue/Capital Change
2023-04-07 English
Darbuotojų opcionų suteikimas ir patvirtinimas
Share Issue/Capital Change
2023-04-07 Lithuanian
Ex-dividend Date
Notice of Dividend Amount
2023-04-03 Lithuanian
Ex-dividend Date
Notice of Dividend Amount
2023-04-03 English
Remuneration Policy_New version_20230331_EN.pdf
Remuneration Information
2023-03-31 English
Profit allocation _EN.pdf
Notice of Dividend Amount
2023-03-31 English
SB Articles of Assossiation_New version_20230331_EN.pdf
Governance Information
2023-03-31 English
549300TK038P6EV4YU51-2022-12-31-en 2.zip
Annual Report FY 2022
2023-03-31 English
Resolutions of the Ordinary General Meeting of Shareholders
Declaration of Voting Results & Voting Rights Announcements
2023-03-31 English
SB istatai_nauja redakcija_20230331_LT.pdf
Governance Information
2023-03-31 Lithuanian
Pelno paskirstymas_LT.pdf
Notice of Dividend Amount
2023-03-31 Lithuanian
Atlygio politika_nauja redakcija_20230331_LT.pdf
Remuneration Information
2023-03-31 Lithuanian
549300TK038P6EV4YU51-2022-12-31-lt 1.zip
Annual Report FY 2022
2023-03-31 Lithuanian
Eilinio visuotinio akcininkų susirinkimo sprendimai
AGM Information
2023-03-31 Lithuanian
Independent Auditor-s Report EN.pdf
Audit Report / Information FY 2022
2023-03-31 English
549300TK038P6EV4YU51-2022-12-31-en 2.zip
Annual Report FY 2022
2023-03-31 English
Annual information for 2022
Report Publication Announcement
2023-03-31 English
549300TK038P6EV4YU51-2022-12-31-lt 1.zip
Annual Report FY 2022
2023-03-31 Lithuanian
Nepriklausomo auditoriaus isvada LT.pdf
Audit Report / Information FY 2022
2023-03-31 Lithuanian
2022 metų metinė informacija
Report Publication Announcement
2023-03-31 Lithuanian
Annex 5. SB Articles of Assossiation_comparative version_20230331_EN.pdf
Governance Information
2023-03-09 English
Annex 6. Remuneration Policy_New version_20230331_EN.pdf
Remuneration Information
2023-03-09 English
Annex 4. SB Articles of Assossiation_New version_20230331_EN.pdf
Governance Information
2023-03-09 English
549300TK038P6EV4YU51-2022-12-31-en.zip
Annual Report FY 2022
2023-03-09 English
Annex 7. Remuneration Policy_compare version_20230331_EN.pdf
Governance Information
2023-03-09 English
Draft resolutions_EN.pdf
Proxy Solicitation & Information Statement
2023-03-09 English
Annex 3. Profit allocation Draft_EN.pdf
Notice of Dividend Amount
2023-03-09 English
Annex 2. SC comments proposals_20230309_lt_en.pdf
Governance Information
2023-03-09 Lithuanian
Annex 1. Independent A uditor's Report EN.pdf
Audit Report / Information FY 2022
2023-03-09 English
Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 31 March 2023
Report Publication Announcement
2023-03-09 English
Sprendimu projektai_LT.pdf
Proxy Solicitation & Information Statement
2023-03-09 Lithuanian
3 Priedas. Pelno paskirstymo projektas_LT.pdf
Notice of Dividend Amount
2023-03-09 Lithuanian
7 Priedas. SB Atlygio_lyginamasis variantas_20230331_LT.pdf
Remuneration Information
2023-03-09 Lithuanian
4 Priedas. SB istatai_nauja redakcija_20230331_LT.pdf
Governance Information
2023-03-09 Lithuanian
2 Priedas. ST atsiliepimai ir pasiulymai_20230309_lt_en.pdf
Remuneration Information
2023-03-09 Lithuanian
1 Priedas. Nepriklausomo auditoriaus isvada LT.pdf
Audit Report / Information FY 2022
2023-03-09 Lithuanian
6 Priedas. Atlygio politika_nauja redakcija_20230331_LT.pdf
Remuneration Information
2023-03-09 Lithuanian
5 Priedas. SB istatai_lyginamasis variantas_20230331_LT.pdf
Governance Information
2023-03-09 Lithuanian
549300TK038P6EV4YU51-2022-12-31-lt.zip
Annual Report FY 2022
2023-03-09 Lithuanian
Valdybos parengti sprendimų projektai 2023-03-31 vyksiančiam Šiaulių banko eiliniam visuotiniam akcininkų susirinkimui
AGM Information
2023-03-09 Lithuanian
Convocation of the Ordinary General Meeting of Shareholders
AGM Information
2023-03-09 Lithuanian
Convocation of the Ordinary General Meeting of Shareholders
AGM Information
2023-03-09 English
The recording of Šiaulių Bankas Investor Conference Webinar of introducing the financial results for 2022
Report Publication Announcement
2023-03-02 English
Šiaulių banko 2022 metų finansinių rezultatų pristatymo internetiniame seminare įrašas
Report Publication Announcement
2023-03-02 Lithuanian
The recording of Šiaulių Bankas Investor Conference Webinar of introducing the financial results for 2022
Report Publication Announcement
2023-03-02 Lithuanian
The recording of Šiaulių Bankas Investor Conference Webinar of introducing the financial results for 2022
Report Publication Announcement
2023-03-02 English
SAB Investor Webinar_Results for 2022.pdf
Investor Presentation
2023-03-01 English
Information to be delivered by Šiaulių Bankas at the Investor Conference Webinar on financial results for 2022
Report Publication Announcement
2023-03-01 English
SAB Investor Webinar_Results for 2022.pdf
Investor Presentation
2023-03-01 English
Šiaulių banko pateikiama informacija 2022 metų finansinių rezultatų pristatymo internetiniame seminare
Earnings Release FY 2022
2023-03-01 Lithuanian
Šiaulių Bankas Group results for the year 2022
Interim / Quarterly Report FY 2022
2023-02-28 Lithuanian
Šiaulių Bankas Group results for the year 2022
Interim / Quarterly Report FY 2022
2023-02-28 English
Šiaulių bankas will hold an Investor Conference Webinar to introduce the financial results for 2022 and recent developments
Report Publication Announcement
2023-02-27 Lithuanian
Šiaulių bankas will hold an Investor Conference Webinar to introduce the financial results for 2022 and recent developments
Regulatory Filings
2023-02-27 English
Agnė Duksienė elected to Management Board of Šiaulių Bankas AB
Board/Management Information
2023-02-24 Lithuanian
Agnė Duksienė elected to Management Board of Šiaulių Bankas AB
Board/Management Information
2023-02-24 English
Notification on the transaction concluded by manager in issuer's securities
Director's Dealing
2023-02-23 Lithuanian
Notification on the transaction concluded by manager in issuer's securities
Director's Dealing
2023-02-23 English
Resolutions of the Extraordinary General Meeting of Shareholders
Regulatory Filings
2023-02-22 Lithuanian
Resolutions of the Extraordinary General Meeting of Shareholders
Governance Information
2023-02-22 English
Šiaulių Bankas has established a new group company UAB “SB Asset Management”
Regulatory Filings
2023-02-08 Lithuanian
Šiaulių Bankas has established a new group company UAB “SB Asset Management”
Share Issue/Capital Change
2023-02-08 English
Tomas Okmanas starts taking the position of a member of the Supervisory Council of Šiaulių Bankas AB
Board/Management Information
2023-02-02 English
Tomas Okmanas pradeda eiti AB Šiaulių banko stebėtojų tarybos nario pareigas
Board/Management Information
2023-02-02 Lithuanian
Tomas Okmanas starts taking the position of a member of the Supervisory Council of Šiaulių Bankas AB
Board/Management Information
2023-02-02 Lithuanian
Tomas Okmanas starts taking the position of a member of the Supervisory Council of Šiaulių Bankas AB
Board/Management Information
2023-02-02 English
Clearance Obtained from the Competition Council of the Republic of Lithuania
M&A Activity
2023-02-02 Lithuanian
Clearance Obtained from the Competition Council of the Republic of Lithuania
M&A Activity
2023-02-02 English
Annex 3 Siauliu Bankas AB Articles of Assosiation.pdf
Governance Information
2023-01-31 English
Annex 1 Draft resolutions _EN.pdf
Proxy Solicitation & Information Statement
2023-01-31 English
Annex 4 Siauliu Bankas AB Articles of Association_comparative version.pdf
Governance Information
2023-01-31 English
Annex 2 Notice of the Management Board_EN.pdf
Share Issue/Capital Change
2023-01-31 English
Draft resolutions prepared by the Management Board for the Extraordinary General Meeting of Shareholders to be held on 22 February 2023
Proxy Solicitation & Information Statement
2023-01-31 English
3 priedas AB Siauliu banko istatai.pdf
Governance Information
2023-01-31 Lithuanian
1 priedas VAS sprendimu projektai.pdf
Proxy Solicitation & Information Statement
2023-01-31 Lithuanian
2 priedas Valdybos pranesimas_LT.pdf
Share Issue/Capital Change
2023-01-31 Lithuanian
4 priedas AB Siauliu banko istatai_lyginamoji versija.pdf
Governance Information
2023-01-31 Lithuanian
Valdybos parengti sprendimų projektai 2023-02-22 vyksiančiam Šiaulių banko neeiliniam visuotiniam akcininkų susirinkimui
AGM Information
2023-01-31 Lithuanian
Convocation of the Extraordinary General Meeting of Shareholders
AGM Information
2023-01-31 Lithuanian
Convocation of the Extraordinary General Meeting of Shareholders
AGM Information
2023-01-31 English
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2023-01-30 Lithuanian
Notification on the transactions concluded by manager in issuer's securities
Director's Dealing
2023-01-30 English
Information on shares, voting rights and authorized capital
Share Issue/Capital Change
2023-01-27 English
Informacija apie akcijas, balsų skaičių ir įstatinį kapitalą
Share Issue/Capital Change
2023-01-27 Lithuanian
Information on shares, voting rights and authorized capital
Declaration of Voting Results & Voting Rights Announcements
2023-01-27 Lithuanian
Information on shares, voting rights and authorized capital
Declaration of Voting Results & Voting Rights Announcements
2023-01-27 English
Šiaulių bankas has acquired own shares
Transaction in Own Shares
2023-01-26 English
AB Šiaulių bankas įsigijo savų akcijų
Transaction in Own Shares
2023-01-26 Lithuanian
The Management Board decided to purchase own shares in order to grant them to the employees
Transaction in Own Shares
2023-01-24 English
Šiaulių banko valdyba nusprendė supirkti savų akcijų, kurios bus suteiktos darbuotojams
Transaction in Own Shares
2023-01-24 Lithuanian
Mindaugas Raila starts taking the position of a member of the Supervisory Council of Šiaulių Bankas AB
Board/Management Information
2023-01-18 Lithuanian
Mindaugas Raila starts taking the position of a member of the Supervisory Council of Šiaulių Bankas AB
Board/Management Information
2023-01-18 English