Registration of amended Articles of Association
December 15 2023 - 8:00AM
Registration of amended Articles of Association
Šiaulių Bankas AB, company code 112025254, address of the head
office Tilžės str. 149, Šiauliai, Lithuania.
On 15 December 2023 the amended Articles of Association of
Šiaulių Bankas AB were registered at the Register of Legal Entities
with authorized capital increased up to EUR 192 269 027,34. The
authorized capital was increased by additional contributions
following the resolution of the Ordinary General Shareholders
Meeting held on 22 February 2023. 62 270 383 ordinary registered
shares with nominal value of EUR 0.29 each have been issued
to increase the authorized capital. The issue price of new shares
is EUR 0.645 per share. Newly issued shares will be listed for
trading on the regulated market, attached to the existing Šiaulių
Bankas' share issue (ISIN LT0000102253).
This amended of the Articles of Association is
related to the retail businesses merger transaction, concluded on
22/11/2022 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
- SB Articles of Assossiation_20231215_en
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