Notice on the Decisions Adopted at the Ordinary General Meeting of Shareholders for 2020 Notice on the Decisions Adopted at the Ordinary General Meeting of Shareholders for 2020 We hereby inform you about the decisions adopted at the Ordinary General Meeting of Shareholders of Medicinos Bankas UAB for 2020 (office address: Pamėnkalnio 40, Vilnius, company registration number 112027077, VAT number LT120270716) which was held on 29 March 2021 (please see the attached documents). More information: Aleksejus Tonkich, Member of the Board, Director of the Financial Service, Deputy Head of Administration Phone: + 370 698 34055, email: aleksejus.tonkich@medbank.lt
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