Siauliu Bankas

All permissions have been received for acquisition of Finasta bank and brokerage

The amended Charter has been registered

The Competition Council has released a permit

Notification on the transaction’s concluded by manager in issuer’s securities

Resolutions of the Extraordinary General Meeting of Shareholders

Rating agency has upgraded ratings of Šiaulių Bankas

Notifications on the transaction’s concluded by managers in issuer’s securities

Presentation of the Bank at the Investor Relations Meeting

Notification on the transaction’s concluded by manager in issuer’s securities

Draft resolutions prepared by the Management Board for the Extraordinary General Meeting of Shareholders to be held on 22 June 2015

Convocation of the Extraordinary General Meeting of Shareholders

Information about shares and authorized capital

Notification on the transaction’s concluded by manager in issuer’s securities

The amended Charter with the increased authorized capital has been registered

Notifications on the transaction’s concluded by managers in issuer’s securities

Notifications on the transaction’s concluded by managers in issuer’s securities

Transactions, related to the payment of the variable remuneration in the Bank’s shares, have been entered

A permit to register an amendment of the Bank’s Charter has been received

Interim information for 3 months of the year 2015

An agreement regarding acquisition of shares of bank Finasta AB and Finasta FMĮ AB has been signed

Non-banking Assets Sales Agreements have been signed

Unaudited operating result of Šiaulių Bankas AB and the Bank Group for the first quarter of 2015

Regarding acquisition of Bank Finasta AB

The Board of the Bank of Lithuania discussed the results of inspection of Šiaulių Bankas AB

Regarding the resignation of Šiaulių bankas AB Supervisory Council member

Annual information

Resolutions of the Ordinary General Meeting of Shareholders

A letter of intent has been signed with Invalda LT AB

Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 27 March 2015

Convocation of the Ordinary General Meeting of Shareholders