The draft resolutions prepared by the
Additional information:
Tomas Varenbergas,
Head of
tomas.varenbergas@sb.lt
Attachments
- 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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