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Information on shares, voting rights and authorized capital
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On 15 December 2023 the amended Articles of Association of Šiauliu Bankas AB (hereinafter - the Bank) were registered at the Register of Legal Entities with authorized capital increased up to EUR 192 269 027,34 , Bank pursuant to Article 19(2) of the Law on Securities of the Republic of Lithuania provides information on the total number of voting rights granted by the shares issued by it and the amount of the authorized capital, the number of shares and their nominal value:
| Type of shares | Ordinary registered shares |
| ISIN code | LT0000102253 |
| Bank‘s LEI code | 549300TK038P6EV4YU51 |
| Nominal value of 1 share, EUR | 0.29 |
| Number of shares, units | 662 996 646 |
| Authorised capital, EUR | 192 269 027,34 |
| Number of votes granted by all issued shares, units | 662 996 646 |
| Number of votes calculating the quorum of the General Meeting of Shareholders * | 660 724 075 |
* according to Article 27 (4) of the Law on Companies of the Republic of Lithuania version which is in force at the time of publishing this information, in determining the quorum of the General Meeting of Shareholders, it is considered that the acquired own shares do not grant voting rights.
Additional information:
Tomas Varenbergas
Head of Investment Management Division
tomas.varenbergas@sb.lt, +370 5 203 22 00
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