SAB1L Siauliu Bankas

Resolutions of the Supervisory Council and Management Board of the Bank

Resolutions of the Supervisory Council and Management Board of the Bank

Šiaulių Bankas AB, company code 112025254, the address Tilžės st. 149, LT-76348 Šiauliai, Lithuania.

During the first meeting of the newly elected Supervisory Council held on March 31, 2020 Arvydas Salda was elected the Chairman of the Supervisory Council. The following persons were elected to the Management Board of the Bank for new 4-year tenure: Ilona Baranauskienė, Algirdas Butkus, Mindaugas Rudys, Donatas Savickas, Vytautas Sinius, Daiva Šorienė and Vita Urbonienė. The proposal to nominate Algirdas Butkus as the Chairman of the Management Board was submitted to the Management Board.

During the meeting of the newly elected Management Board held on March 31, 2020 Algirdas Butkus was elected as the Chairman of the Management Board, Donatas Savickas and Vytautas Sinius were elected as the Deputy Chairmen of the Management Board.

Additional information:

Deputy CEO

Donatas Savickas, tel. ,

EN
31/03/2020

Underlying

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

Reports on Siauliu Bankas

 PRESS RELEASE

Notification on the transactions concluded by manager in issuer's secu...

Notification on the transactions concluded by manager in issuer's securities Artea Bankas AB, company code 112025254, address of the head office Tilžės str. 149, Šiauliai, Lithuania. Artea bankas AB has received the notifications of the persons, closely associated with the manager, on transactions in securities issued by the bank (attached).  Additional information: Tomas Varenbergas Chief Financial Officer, Attachments

 PRESS RELEASE

Pranešimas apie vadovo sandorius dėl Emitento vertybinių popierių

Pranešimas apie vadovo sandorius dėl Emitento vertybinių popierių AB Artea bankas, įmonės kodas 112025254, buveinės adresas: Tilžės g. 149, Šiauliai, Lietuva. AB Artea bankas gavo su vadovu glaudžiai susijusių asmenų pranešimus apie sandorius dėl banko išleistų vertybinių popierių (pridedama). Papildoma informacija: Tomas Varenbergas Finansų tarnybos vadovas , Priedai

 PRESS RELEASE

Tesonet Global Targets to Increase its Interest in Artea Bankas

Tesonet Global Targets to Increase its Interest in Artea Bankas Artea Bankas, AB (“Artea Bankas” or the “Bank”) was informed by Tesonet Global, UAB (“Tesonet Global”) on March 12, 2026, of its intention to increase the ownership stake in the Bank to up to 31.68% (including the stake, which is currently held by Tesonet Global). For this purpose, Tesonet Global has entered into the transactions, as described below. On March 12, 2026, Tesonet Global executed and closed the share sale-purchase agreement with Willgrow UAB (“Willgrow”), acquiring a 2.52% stake in the Bank at a purchase price of ...

 PRESS RELEASE

„Tesonet Global“ siekia padidinti turimą „Artea“ banko akcijų dalį

„Tesonet Global“ siekia padidinti turimą „Artea“ banko akcijų dalį AB „Artea“ bankas („Artea Bankas“ arba „Bankas“) 2026 m. kovo 12 d. gavo UAB „Tesonet Global“ („Tesonet Global“) pranešimą apie ketinimą padidinti turimą Banko akcijų paketą iki 31.68% (įskaitant šiuo metu „Tesonet Global“ priklausantį akcijų paketą). Šiam tikslui „Tesonet Global“ sudarė toliau nurodytus sandorius. 2026 m. kovo 12 d. „Tesonet Global“ sudarė ir įvykdė akcijų pirkimo - pardavimo sutartį su UAB „Willgrow“ („Willgrow“), pagal kurią įsigijo 2,52% Banko akcijų už 1,1012 EUR už vieną akciją. Po šio sandorio „Tes...

 PRESS RELEASE

Draft resolutions prepared by the Management Board for the Ordinary Ge...

Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 31 March 2026 The draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders of AB Artea bankas to be held on 31 March 2026 regarding the agenda issues are provided. Additional information: Tomas Varenbergas, Head of Financial Servicestel. , Attachments ...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch