Permission to Register Amendment of the Bank's Articles of Association
December 13 2023 - 1:00AM
Permission to Register Amendment of the Bank's Articles of
Association
Šiaulių Bankas AB, company code 112025254, address: Tilžės str.
149, 76348 Šiauliai, Lithuania.
By the decision of the Bank of Lithuania on
December 12, 2023, Šiaulių Bankas is permitted to register the
amendments to the Bank's Articles of Association approved at the
Extraordinary General Meeting of Shareholders held on February 22,
2023. These amendments are related to the increase of the
authorized capital to EUR 192,269,027.34.
Upon the registration of Šiaulių Bankas'
Articles of Association amendments, the newly issued shares (62 270
383 units) will be listed for trading on the regulated market,
attached to the existing Šiaulių Bankas' share issue (ISIN
LT0000102253).
This obtained permission from the Bank of
Lithuania is the final regulatory approval for the settlement of
the retail businesses merger transaction, concluded between Šiaulių
Bankas Group and Invalda INVL group companies as announced in
the notification of the material event on November 23, 2022, the
notification on February 22, 2023, the notification on November 22,
2023, and in the notification of the material event on November 30,
2023.
Additional Information: Tomas Varenbergas Head of Investment
Management Divisiontomas.varenbergas@sb.lt
- 441-207 leidimas iregistruoti AB SIAULIU BANKO istatu
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