SAB1L Siauliu Bankas

Annual information for 2025

Annual information for 2025

We hereby submit the Annual Information of AB Artea Bank for the year 2025, which comprises the audited separate financial statements of the Bank and the audited consolidated financial statements of Artea Bankas AB and its subsidiaries, the independent auditor’s report, the consolidated management report, as well as consolidated information on sustainability together with the independent auditor’s limited assurance report.

Additional information:

Tomas Varenbergas

  Chief Financial Officer

,

Attachments



EN
31/03/2026

Underlying

SAB1LSiauliu Bankas

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Siauliu Bankas

 PRESS RELEASE
Free
SAB1L SIAULIU BANKAS

Resolutions of the Ordinary General Meeting of Shareholders

Resolutions of the Ordinary General Meeting of Shareholders Actions taken and resolutions made according to agenda issues of the Ordinary General Meeting of Shareholders on 31 March 2026: Presentation of the AB Artea Bankas 2025 Consolidated Management Report. The consolidated Annual Report was introduced (enclosed). Presentation of the independent auditor's conclusions on AB Artea Bankas financial statements, management report and sustainability reporting assurance. The conclusion of the independent auditor was introduced (enclosed). Comments and proposals of the Supervisory Council o...

10h / 49m 1 EN
 PRESS RELEASE
Free
SAB1L SIAULIU BANKAS

Eilinio visuotinio akcininkų susirinkimo sprendimai

Eilinio visuotinio akcininkų susirinkimo sprendimai 2026 m. kovo 31 d. AB Artea banko eilinio visuotinio akcininkų susirinkimo darbotvarkės klausimais atlikti veiksmai ir priimti sprendimai: AB Artea banko 2025 metų konsoliduotosios vadovybės ataskaitos pristatymas. Pristatyta konsoliduotoji vadovybės ataskaita (pridedama). AB Artea banko nepriklausomo auditoriaus išvados apie Banko finansinę atskaitomybę, vadovybės ataskaitą bei tvarumo atskaitomybės užtikrinimą pristatymas. Pristatyta nepriklausomo auditoriaus išvada ir tvarumo atskaitomybės užtikrinimo išvada (prideda...

10h / 49m 1 EN
 PRESS RELEASE
Free
SAB1L SIAULIU BANKAS

Annual information for 2025

Annual information for 2025 We hereby submit the Annual Information of AB Artea Bank for the year 2025, which comprises the audited separate financial statements of the Bank and the audited consolidated financial statements of Artea Bankas AB and its subsidiaries, the independent auditor’s report, the consolidated management report, as well as consolidated information on sustainability together with the independent auditor’s limited assurance report. Additional information:Tomas Varenbergas  Chief Financial Officer, Attachments ...

10h / 54m 1 EN
 PRESS RELEASE
Free
SAB1L SIAULIU BANKAS

2025 metų metinė informacija

2025 metų metinė informacija Pateikiame AB Artea Bankas 2025 metų metinę informaciją, kurią sudaro audituotos Banko atskirosios finansinės ataskaitos, AB Artea Bankas ir jos patronuojamųjų įmonių konsoliduotosios finansinės ataskaitos, nepriklausomo auditoriaus išvada, konsoliduotoji vadovybės ataskaita bei konsoliduotoji informacija tvarumo klausimais kartu su nepriklausomo auditoriaus riboto užtikrinimo ataskaita. Papildoma informacija:Tomas Varenbergas  Finansų tarnybos vadovas  , Priedai ...

10h / 54m 1 EN
 PRESS RELEASE
Free
SAB1L SIAULIU BANKAS

New Head of Organizational Transformation at AB Artea Bankas

New Head of Organizational Transformation at AB Artea Bankas On March 16, 2026, Vytautas Kaziukonis, the co-founder and long-time CEO of Surfshark, one of the most successful Lithuanian startups belonging to the Tesonet Global group, joined the executive team of Artea Bank Group. As of March 16, he has taken on the role of Head of Organizational Transformation at Artea Bank. “This is a new leadership position at Artea Bank. Vytautas Kaziukonis, who has accumulated vast experience in technology, marketing, and fast-growing organizations in general, will help guide the organization through i...

March 17, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch