Notice on the Decisions Adopted at the Ordinary General Meeting of Shareholders for 2021

English

Published: 2021-03-31 15:00:00 CEST

Urbo bankas
General meeting of shareholders

Notice on the Decisions Adopted at the Ordinary General Meeting of Shareholders for 2021

We hereby inform you about the decisions adopted at the Ordinary General Meeting of Shareholders of Medicinos Bankas UAB for 2021 (office address: Pamėnkalnio 40, Vilnius, company registration number 112027077, VAT number LT120270716) which was held on 31 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

Attachments

1. Anual report_auditor report_financial statements EN
2. Allocation of profit 2020_EN
Decisions of General Meeting of Shareholders

Attachments:
1. Anual report_auditor report_financial statements EN.zip
2. Allocation of profit 2020_EN.docx
Decisions of General Meeting of Shareholders.doc

Urbo bankas General meeting of shareholders

Notice on the Decisions Adopted at the Ordinary General Meeting of Shareholders for 2021

Urbo bankas
General meeting of shareholders