SAB1L Siauliu Bankas

The agenda of the General Meeting of Shareholders has been supplemented

The agenda of the General Meeting of Shareholders has been supplemented

According to the decision of the Management Board of Šiaulių Bankas AB (hereinafter - the Bank), the agenda of the has been supplemented with the issue of election of a member of the Supervisory Council.

The Supplemented Agenda of the Meeting

  1. Presentation of the consolidated annual report
  2. Presentation of the audit company's conclusion
  3. Comments and proposals of the Supervisory Council
  4. Approval of the financial statements for 2021
  5. Allocation of the Bank's profit
  6. Acquisition of the Bank's own shares
  7. Election of an audit company and determination of the remuneration for the audit company
  8. Approval of the Remuneration Policy
  9. Approval of the Rules for Granting Shares
  10. Election of a member of the Supervisory Council

Additional information:

Pranas Gedgaudas, Project Manager of Markets and Treasury Department

tel. ,





EN
17/03/2022

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