Published: 2019-03-08 15:05:00 CET
Urbo bankas - General meeting of shareholders
Draft resolutions prepared by the Board of Medicinos Bankas UAB for the ordinary general shareholders meeting of Medicinos Bankas UAB, which will take place on 20/03/2019
Vilnius, March 08, 2019 (GLOBE NEWSWIRE) -- Private Limited Company Medicinos Bankas (hereinafter – “Medicinos Bankas”), company reg. No. 112027077, seat address: Pamėnkalnio 40, 01114 Vilnius.
The draft resolutions prepared and approved by the Board of Medicinos Bankas UAB on the items of the agenda of the ordinary general shareholders meeting of Medicinos Bankas UAB, which will take place on 20 March 2019.
More information:
Chief Accountant, Director of Accounting and Reporting Department Aleksejus Tonkich, tel. +370 698 34055
Annex2_ALLOCATION OF PROFIT_2018.pdf
https://attachment.news.eu.nasdaq.com/adf679f7c1a22fe9a8bae18701bee8933
PROJECTS OF RESOLUTIONS.pdf
https://attachment.news.eu.nasdaq.com/ae12d9656a94e195e9d7b237db6253f6c
Annex1_MB FA 2018 EN.pdf
https://attachment.news.eu.nasdaq.com/af386b3a6915aa6d94147fcfd68720832
Subscribe
© 2025, Nasdaq, Inc. All Rights Reserved.