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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 29 March 2024: Presentation of the consolidated annual report of Šiaulių bankas AB.

Vilniaus apskritisRepublic of lithuaniaMindaugas railaGintaras kateivaValdas vitkauskasTomas okmanasMonika nachylaSusan gail buyskeTomas varenbergasSb articles of associationArticles of associationHead of the investment management divisionBank supervisory councilManagement board of the bankBank management boardNasdaq vilnius stock exchange

The European Central Bank has issued permission for Agnė Duksienė to become a member of the Management Board of Šiaulių Bankas

The European Central Bank informed Šiaulių Bankas AB that it had issued a permit to Agnė Duksienė to hold the position of a member of the Management Board of the Bank. . | May 8, 2023

Jurgita simanaviEuropean central bankManagement board of the bankBank supervisory councilBank management boardManagement boardSupervisory councilAb siauliu bankas stock exchangePress releaseHe sab1l lt0000102253

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 2023: Presentation of the consolidated annual report The. | March 31, 2023

Vilniaus apskritisRepublic of lithuaniaTomas varenbergasBank supervisory councilNasdaq vilnius stock exchangeAllocation of bankSupervisory councilBank article of associationManagement board of the bankBank remunerationOrdinary general meetingAnnual reportManagement boardNasdaq vilniusGeneral meetingRemuneration policy

MIL-OSI: Agnė Duksienė elected to Management Board of Šiaulių Bankas AB

MIL-OSI: Agnė Duksienė elected to Management Board of Šiaulių Bankas AB
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Lithuania generalJurgita simanaviBank supervisory councilPrevention divisionBank management boardCompliance departmentSupervisory councilManagement boardChief compliance officer

Changes in the Management of Šiaulių Bankas, AB

Changes in the Management of Šiaulių Bankas, AB
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Algirdas butkusIlona baranauskienVytautas siniusArvydas saldaJurgita simanaviValdas vitkauskasBank supervisory councilAdministration division of the bankBank management boardSupervisory councilSupervisory council of the bankManagement boardAdministration divisionChief executive officer