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Published: 2024-03-20 15:00:00 CET
Urbo bankas
General meeting of shareholders

Notice on the Decisions Adopted at the Ordinary General Meeting of Shareholders for 2024

We hereby inform you about the decisions adopted at the Ordinary General Meeting of Shareholders of Urbo Bankas UAB for 2024 (office address: Konstitucijos pr. 18B, Vilnius, company registration number 112027077, VAT number LT120270716) which was held on 20 March 2024 (please see the attached documents).

For more information please contact: Julius Ivaška, Head of Business Division, tel. +370 601 04 453, e-mail media@urbo.lt


 

Attachments



1. URBO isvada 2023 EN.pdf
Allocation of profit for 2023_EN_.docx
Articles of Association EN.doc
Resoliutions EN.docx
uaburbobankas-2023-12-31-en.zip