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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Siauliu Bankas Ab | LSE:0KC0 | London | Ordinary Share | LT0000102253 | SIAULIU BANK ORD SHS |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.504 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Commercial Banks, Nec | 184.16M | 75.38M | 0.1137 | 4.40 | 331.5M |
Actions taken and resolutions made according to agenda issues of the Ordinary General Meeting of Shareholders on 29 March 2024:
The consolidated Annual Report was introduced (enclosed).
The conclusion of the independent auditor was introduced (enclosed).
The comments and proposals of the Bank’s Supervisory Council were announced.
The set of financial statements for 2023 has been approved (enclosed).
The allocation of Bank’s profit has been approved (enclosed).
According to approved profit allocation EUR 0.0485 dividends per one ordinary registered EUR 0.29 nominal value share will be paid. Record date is 15 April 2024.
Resolved to acquire Bank own shares under the following conditions:
To establish that after adopting this resolution the resolution of the General Meeting of Shareholders of 31 March 2023 regarding acquisition of the Bank's own shares shall expire.
Resolved:
To elect UAB "KPMG Baltics" as the audit company that will audit the financial statements of Šiaulių bankas AB and the consolidated financial statements of Šiaulių bankas AB group companies for the year 2024-2025.
To determine the price of auditing services for the consolidated annual financial statements of Šiaulių bankas AB and Šiaulių bankas AB group companies for the years 2024-2025 at EUR 401,000 (without VAT) in one year, in that amount for the audit of Šiaulių bankas's AB statements EUR 150,000 (without VAT), with the right to increase these prices up to 10 percent.
The Article of Association of Šiaulių bankas was approved (enclosed).
The Remuneration Policy of Šiaulių bankas AB was approved (enclosed).
Resolved:
To elect Šiaulių bankas AB Supervisory Board members for a 4 (four) year term:
1.1. Valdas Vitkauskas;
1.2. Darius Šulnis;
1.3. Tomas Okmanas;
1.4. Mindaugas Raila;
1.5. Gintaras Kateiva;
1.6. Susan Gail Buyske;
1.7. Monika Nachyla.
To determine that the elected Supervisory Board of Šiaulių bankas AB begins its activities after the end of the ordinary general meeting of shareholders of Šiaulių bankas AB that elected it.
To determine, if a person is elected to the Supervisory Board of Šiaulių bankas AB for the first time, he will take up his position as a member of the Supervisory Board only after receiving the permission of the supervisory authority of Šiaulių bankas AB.
Additional information:
Tomas Varenbergas
Head of the Investment Management Division
Email: tomas.varenbergas@sb.lt
Attachments
1 Year Siauliu Bankas Ab Chart |
1 Month Siauliu Bankas Ab Chart |
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