Relevant information to investors

03 03 2010
Convocation of an ordinary general meeting of AB Ūkio bankas shareholders.
More information

08 05 2009
AB Ūkio bankas Statute with the Bank’s increased capital is registered. The Bank’s statutory capital after its increasing totals LTL 245,824,000 (EUR 71.20 million).
Material event text

27 03 2009
Resolutions of the ordinary general shareholders meeting are announced.
Material event text

17 03 2009
Draft resolutions of the ordinary general shareholders meeting are announced.
Material event text

24 02 2009
The date, place and agenda of the ordinary general meeting of AB Ūkio bankas shareholders are announced.
Material event text

13 02 2009
On 17-26 February of this year, Ūkio bankas distributes 3-month maturity fixed rate bonds in the Litas with the annual profitability of 12 percent.
Announcement

13 10 2008
Ūkio bankas starts offering two bond issues in different currencies – the Litas and euros. The maturity of both bond issues is one year.
Announcement

21 08 2008
Ūkio bankas starts offering two bond issues in different currencies – the litas and the euro.
Announcement

25 06 2008
Ūkio bankas starts offering bonds.
Announcement

04 04 2008
Ūkio bankas starts paying out dividends for the year 2007.
Announcement

27 03 2008
Resolutions of the ordinary general shareholders meeting are announced.
Material event text; Press release

17 03 2008
Draft resolutions of the ordinary general shareholders meeting are announced.
Material event text

22 02 2008
The date, place and agenda of the ordinary general meeting of AB Ūkio bankas shareholders are announced.
Material event text; Press release

10 08 2007
AB Ūkio bankas Statute with the Bank’s increased capital is registered. The Bank’s statutory capital after its increasing totals LTL 196,708,000 (EUR 56.97 million).
Material event text; Press release

23 07 2007
Offering of AB Ūkio bankas new issue of ordinary registered shares worth LTL 20 million (EUR 5.79 million) is completed.
Material event text; Press release

03 07 2007
The Board of Ūkio bankas adopted the decision to increase its shareholding in AAB Ruskij karavaj up to 99.03 percent by acquiring new issue shares.
Material event text; Press release

03 07 2007
The transaction of share acquisition in the life insurance company UAB Bonum Publicum is completed and presently Ūkio bankas owns a 100 percent shareholding in GD UAB Bonum Publicum.
Material event text; Press release

15 06 2007
The final price and the offering commencement date of the new share issue are set.
Material event text; Press release

22 03 2007
Resolutions of the ordinary general shareholders meeting are announced.
Material event text; Press release

20 03 2007
The procedure of setting the final price of the new share issue is approved.
Material event text

09 03 2007
Draft resolutions of the ordinary general shareholders meeting are announced.
Material event text

23 02 2007
The supplemented agenda of the ordinary general meeting of AB Ūkio bankas shareholders is announced.
Material event text; Press release

15 02 2007
The date, place and agenda of the ordinary general meeting of AB Ūkio bankas shareholders are announced.
Material event text; Press release

26 01 2007
The Board of Ūkio bankas adopted the decision to increase the life insurance company Bonum Publicum shareholding, held by the Bank’s Group, up to 100 percent by acquiring a 6,409-share interest.
Material event text; Press release