Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 29 March 2024
08 Marzo 2024 - 3:37PM
UK Regulatory
Draft resolutions prepared by the Management Board for the Ordinary
General Meeting of Shareholders to be held on 29 March 2024
The draft resolutions prepared by the Management Board for the
Ordinary General Meeting of Shareholders of Šiaulių bankas AB to be
held on 29 March 2024 regarding the agenda issues are
provided.
Additional information:
Tomas Varenbergas,
Head of Investment Management Division
tomas.varenbergas@sb.lt
- 1 Annex_Independent Auditor’s Report EN
- 2 Annex_SC comments proposals_20240308_(lt_en)
- 3 Annex_Profit_allocation_Draft
- 4 Annex_Extract from the minutes of the Audit
Committee_20-02-2024
- 5 Annex_SB Articles of Association - new version
- 6 Annex_SB Articles of Association - compare version
- 7 Annex_Remuneration Policy - new version
- 8 Annex_Remuneration Policy - Compare version
- 9 Annex_Information about the candidates to Supervisory
Council
- 549300TK038P6EV4YU51-2023-12-31-en
- Draft resolutions_EN
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