AB Siauliu Bankas

SAB1L

LT0000102253

Banks

Market Closed - Nasdaq Vilnius Other stock markets 08:59:35 2024-04-29 am EDT			5-day change	1st Jan Change
0.678 ^EUR	+1.04%		+1.50%	-2.16%

08:00am	AB Siauliu Bankas Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
Apr. 12	Lithuania’s Šiaulių Bankas Seeks Regulatory Nod for EUR11.5 Million Share Buyback	MT

Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 29 March 2024

March 08, 2024 at 09:38 am EST

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

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

Latest news about AB Siauliu Bankas

AB Siauliu Bankas Reports Earnings Results for the First Quarter Ended March 31, 2024	02:00am	CI
Lithuania’s Šiaulių Bankas Seeks Regulatory Nod for EUR11.5 Million Share Buyback	Apr. 12	MT
AB Siauliu Bankas announces an Equity Buyback for 13,745,114 shares, for ?11.5 million.	Apr. 11	CI
AB Siauliu Bankas authorizes a Buyback Plan.	Apr. 10	CI
Siauliu Bankas AB Approves to Elect Monika Nachyla as Supervisory Board Members	Mar. 29	CI
AB Siauliu Bankas Approves Dividend, Payable on 26 April 2024	Mar. 29	CI
AB Siauliu Bankas's Equity Buyback announced on March 31, 2023 has expired.	Mar. 28	CI
Šiaulių Bankas Fund Secures EUR200 Million for Renovation Projects in Lithuania	Mar. 22	MT
Transcript : AB Siauliu Bankas, 2023 Earnings Call, Feb 29, 2024	Feb. 29
AB Siauliu Bankas Reports Earnings Results for the Fourth Quarter Ended December 31, 2023	Feb. 29	CI
AB Siauliu Bankas Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 29	CI
Tranche Update on AB Siauliu Bankas's Equity Buyback Plan announced on March 31, 2023.	Feb. 29	CI
Siauliu Bankas, European Investment Bank Set Up EUR200 Million Fund for Lithuanian Apartment Renovations	Feb. 14	MT
Transcript : AB Siauliu Bankas - Special Call	Jan. 15
Šiaulių Bankas Concludes Retail Asset Merger with Invalda INVL	Nov. 30	MT
AB Siauliu Bankas completed the acquisition of Retail Businesses from Invalda INVL, AB for ?41.8 million.	Nov. 29	CI
Tranche Update on AB Siauliu Bankas's Equity Buyback Plan announced on November 21, 2023.	Nov. 23	CI
AB Siauliu Bankas's Equity Buyback announced on November 21, 2023 has closed with 2,272,571 shares, representing 0.38% for ?1.5 million.	Nov. 22	CI
European Central Bank Clears Invalda's Acquisition of Šiaulių Bankas Stake	Nov. 22	MT
AB Siauliu Bankas announces an Equity Buyback for 2,272,571 shares, for ?1.5 million.	Nov. 21	CI
AB Siauliu Bankas authorizes a Buyback Plan.	Nov. 20	CI
Šiaulių Bankas Completes Tap Issuance of EUR50 Million Bonds	Nov. 17	MT
Transcript : AB Siauliu Bankas, Q3 2023 Earnings Call, Oct 31, 2023	23-10-31
AB Siauliu Bankas Reports Earnings Results for the Third Quarter and Nine Months Ended September 30, 2023	23-10-31	CI
Tranche Update on AB Siauliu Bankas's Equity Buyback Plan announced on March 31, 2023.	23-10-31	CI

Siauliu bankas AB is a Lithuanian-based bank. The Bank provides services for both individuals and legal entities. For individuals, the Bank offers credits, leasing, real estate and home loans, deposits, investment services, insurance services, bank accounts, cash and non-cash money transfers, payment cards, online and mobile banking, and various currency services, such as currency trading, currency risk management, and others. The Bank's corporate portfolio includes financing, long- and short-term loans, leasing, factoring, deposits, securities operations, business bank accounts, business credit and debit cards, cash transactions, payments, electronic banking, and others.

Sector

Banks

Calendar

02:00am - Q1 2024 Earnings Release

More about the company

Income Statement Evolution

More financial data

Analysts' Consensus

Sell

Buy

Mean consensus

BUY

Number of Analysts

Last Close Price

2.038 LTL

Average target price

2.63 LTL

Spread / Average Target

+29.07%

Consensus

Quarterly revenue - Rate of surprise

Company calendar

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Other Banks

AB Siauliu Bankas

Equities

SAB1L

LT0000102253

Banks

Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 29 March 2024

Latest news about AB Siauliu Bankas

Chart AB Siauliu Bankas

Company Profile

Income Statement Evolution

Analysts' Consensus

Quarterly revenue - Rate of surprise

Sector Other Banks