Investor calendar

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.

The investor calendar of the selected period: