Permission to Register Amendment of the Bank's Articles of Association

Šiauliu Bankas AB, company code 112025254, address: Tilžes str. 149, 76348 Šiauliai, Lithuania.

By the decision of the Bank of Lithuania on December 12, 2023, Šiauliu 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 Šiauliu 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 Šiauliu 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 Šiauliu 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 Division
tomas.varenbergas@sb.lt

Attachment

• 441-207 leidimas iregistruoti AB SIAULIU BANKO istatu pakeitima