Published: 2019-03-28 08:51:48 CET
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Urbo bankas - General meeting of shareholders
Correction: Notice on the Decisions Adopted at the Repeat Ordinary General Meeting of Shareholders

Vilnius, March 28, 2019 (GLOBE NEWSWIRE) -- We hereby inform you about the decisions adopted at the Repeat Ordinary General Meeting of Shareholders of Medicinos Bankas UAB (office address: Pamėnkalnio 40, Vilnius, company registration number 112027077, VAT number LT120270716) which was held on 27 March 2017 (please see the attached documents).

Attachments

  • 2019-03-27 pakartotinio VAS sprendimai-EN
  • Annex1_MB
  • Pelno paskirstymas 2018 eng
      More information:
      Chief Accountant, Director of Accounting and Reporting Department Aleksejus Tonkich
      Phone: +370 698 34055
      
Attachments:
2019-03-27 pakartotinio VAS sprendimai-EN.pdf https://attachment.news.eu.nasdaq.com/ac881bf3618617b5fa30fa98c6895df90
Annex1_MB.PDF https://attachment.news.eu.nasdaq.com/a54d41e9c369ebd2bdc8dc967e1f2d40b
Pelno paskirstymas 2018 eng.pdf https://attachment.news.eu.nasdaq.com/a5a557e3ee40c45308ccca740675881b5
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