Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 31 March 2023
The draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders of Šiaulių bankas AB to be held on 31 March 2023 regarding the agenda issues are provided.
Additional information:
Tomas Varenbergas, Head of Treasury & Markets
tel. +370 5 203 22 00, tomas.varenbergas@sb.lt
Attachments
Annex 4. SB Articles of Assossiation_New version_20230331_EN
Annex 5. SB Articles of Assossiation_comparative version_20230331_EN
