Information on shares, voting rights and authorized capital
18 12월 2023 - 4:30PM
Information on shares, voting rights and authorized capital
On 15 December 2023 the amended Articles of
Association of Šiaulių 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 VarenbergasHead of
Investment Management Divisiontomas.varenbergas@sb.lt, +370 5 203
22 00
Siauliu Bankas Ab (LSE:0KC0)
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