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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

Attachments


Annex1_MB FA 2018 EN.pdf
Annex2_ALLOCATION OF PROFIT_2018.pdf
PROJECTS OF RESOLUTIONS.pdf