SAB1L Siauliu Bankas

Resolutions of the Extraordinary General Meeting of Shareholders

Resolutions of the Extraordinary General Meeting of Shareholders

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

Actions taken and resolutions made according to agenda issues of the Extraordinary General Meeting of Shareholders on 10 June 2020:

  1. Election of a member of the Supervisory Council

    Susan Gail Buyske has been elected to the Bank’s Supervisory Council and it was determined, that:

     1) she is elected until the end of the current term of office of the Supervisory Council - the day of the Ordinary General Meeting of Shareholders in 2024;

     2) she will assume the position of a member of the Supervisory Council only with the permission of the Bank's supervisory authority.



    2. Remuneration to the members of the Supervisory Council for activities in 2019 until the end of the term.

    Resolved to pay the members of the Supervisory Council for their activities in 2019 and in the period until the end of the term in March 2020 in accordance with the principles of payment of the fixed remuneration to the members of the Supervisory Council, not exceeding EUR 580,000, accumulated in the Income statement 2019.

Additional information:

Deputy Director of Markets and Treasury Department

Pranas Gedgaudas ,

EN
10/06/2020

Underlying

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

Reports on Siauliu Bankas

 PRESS RELEASE

Programme for the buy back of own shares of AB Artea bankas approved

Programme for the buy back of own shares of AB Artea bankas approved On 1 October 2025, the Management Board of AB Artea bankas (hereinafter referred to as the "Bank"), implementing the decision of the Bank's Ordinary General Meeting of Shareholders on 31 March 2025 regarding the acquisition of the Bank's own shares, decided to approve a share acquisition programme for the Bank (ISIN LT0000102253). The shares will be purchased by the Bank by placing orders on the Nasdaq Vilnius regulated market under the following terms and schedule: The maximum purchase price per share shall not exceed ...

 PRESS RELEASE

Patvirtinta AB „Artea“ banko savų akcijų įgijimo programa

Patvirtinta AB „Artea“ banko savų akcijų įgijimo programa 2025 m. spalio 1 d. AB „Artea“ banko (toliau – Bankas) valdyba, įgyvendindama 2025 m. kovo 31 d. Banko eilinio visuotinio akcininkų susirinkimo sprendimą dėl Banko savų akcijų įsigijimo, priėmė sprendimą patvirtinti Banko savų akcijų (ISIN kodas LT0000102253) įgijimo programą. Akcijos bus perkamos Bankui teikiant pavedimus „Nasdaq Vilnius“ reguliuojamoje rinkoje šiomis sąlygomis ir tvarkaraščiu: didžiausia vienos akcijos įsigijimo kaina – neviršijanti aukštesnės iš šių kainų: paskutinės nepriklausomos prekybos kainos iraukščia...

 PRESS RELEASE

AB Artea bankas has placed EUR 300 million bond issue in the internati...

AB Artea bankas has placed EUR 300 million bond issue in the international market THIS ANNOUNCEMENT DOES NOT CONSTITUTE OR FORM PART OF ANY OFFER, INVITATION TO SELL OR ISSUE, OR ANY SOLICITATION OF AN OFFER TO PURCHASE OR SUBSCRIBE FOR, ANY SECURITIES OF AKCINĖ BENDROVĖ ARTEA BANKAS. AB Artea bankas has successfully placed EUR 300 million issue of 4-year senior preferred fixed rate reset notes with an optional call date and interest rate reset at 3 years from issue. The annual fixed rate coupon on the notes up to the reset date will be 3.739%. Settlement will take place on 7 October 2025...

 PRESS RELEASE

AB Artea bankas tarptautinėje rinkoje išplatino 300 mln. eurų obligaci...

AB Artea bankas tarptautinėje rinkoje išplatino 300 mln. eurų obligacijų emisiją ŠIS PRANEŠIMAS NĖRA NEI SIŪLYMAS, NEI KVIETIMAS AR RAGINIMAS PARDUOTI AR PIRKTI BET KOKIUS AKCINĖS BENDROVĖS ARTEA BANKAS VERTYBINIUS POPIERIUS. AB Artea bankas sėkmingai išplatino 300 mln. eurų vertės pirmaeilių privilegijuotų (angl. Senior Preferred) obligacijų fiksuotos palūkanų normos iki 4 metų trukmės euroobligacijų emisiją, su galimybe po 3 metų nuo emisijos pradžios iš anksto išpirkti obligacijas ir pakeisti nustatytą fiksuotos palūkanų normos dydį. Metinis fiksuotos palūkanų normos dydis iki jos pake...

 PRESS RELEASE

AB Artea bankas plans a Senior Preferred note offering, subject to mar...

AB Artea bankas plans a Senior Preferred note offering, subject to market conditions THIS NOTICE CONTAINS INSIDE INFORMATION FOR THE PURPOSES OF ARTICLE 7 OF THE MARKET ABUSE REGULATION (EU) No 596/2014 ("MAR"). THIS NOTICE DOES NOT CONSTITUTE OR FORM PART OF ANY OFFER, INVITATION TO SELL OR ISSUE, OR ANY SOLICITATION OF AN OFFER TO PURCHASE OR SUBSCRIBE FOR, ANY SECURITIES OF AKCINĖ BENDROVĖ ARTEA BANKAS. On 29 September 2025, the Management Board of AB Artea bankas approved a potential benchmark-size Senior Preferred note offering which would follow subject to market conditions. AB Arte...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch