Published: 2022-03-18 15:00:00 CET
Urbo bankas - General meeting of shareholders
Notice on the Decisions Adopted at the Ordinary General Meeting of Shareholders for 2022
We hereby inform you about the decisions adopted at the Ordinary General Meeting of Shareholders of Medicinos Bankas UAB for 2022 (office address: Pamėnkalnio 40, Vilnius, company registration number 112027077, VAT number LT120270716) which was held on 18 March 2022 (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

Attachments:
Decisions of General Meeting of Shareholders.doc
https://attachment.news.eu.nasdaq.com/a0b5f379b690e11522694a3d417e0c3a2
uabmedicinosbankas-2021-12-31-en.zip
https://attachment.news.eu.nasdaq.com/a93561e7bf18088588089318246607da8
Pelno paskirstymas 2021_EN.pdf
https://attachment.news.eu.nasdaq.com/a32a8b86eed9d8faf3cc2770e57eabf00
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