Information Release Calendar for 2019

Šiaulių Bankas AB, company code 112025254, address of the head office Tilžės str. 149, Šiauliai, Lithuania.

Šiaulių Bankas shall publish the information to investors in 2019 in accordance with the following calendar:

28/02/2019   -     Interim information for 12 months of 2018;
07/03/2019   -     Notice on convocation of the Ordinary General Shareholder Meeting (GSM), draft resolutions for the convened GSM;
28/03/2019   -     Resolutions of the General Shareholder Meeting;
28/03/2019   -     Audited annual information for 2018;
06/05/2019   -     Interim information for 3 months of 2019;
05/08/2019   -     Interim information for 6 months of 2019;
05/11/2019   -     Interim information for 9 months of 2019.

Director of Risk Management and Reporting Department Algimantas Gaulia shall provide additional information on the stock event and is available on tel. +370 37 372837.