Published: 2023-03-30 15:00:00 CEST
Company logo
Urbo bankas - General meeting of shareholders
Notice on the Decisions Adopted at the Ordinary General Meeting of Shareholders for 2023

We hereby inform you about the decisions adopted at the Ordinary General Meeting of Shareholders of Medicinos Bankas UAB for 2023 (office address: Pamėnkalnio 40, Vilnius, company registration number 112027077, VAT number LT120270716) which was held on 29 March 2023 (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

  • Pelno paskirstymas 2022_EN
  • Decisions of General Meeting of Shareholders
  • Independent auditors report_EN AU2023-03-10
  • medicinosbankas-2022-12-31-en
  • New version of the articles of association of UAB Medicinos bankas_EN

Attachments:
Independent auditors report_EN AU2023-03-10.pdf https://attachment.news.eu.nasdaq.com/aed8d7b2407890bbb23b0bfd820699ff4
medicinosbankas-2022-12-31-en.zip https://attachment.news.eu.nasdaq.com/ae198f786748a68ca57cc5a9c3eaca32f
Pelno paskirstymas 2022_EN.pdf https://attachment.news.eu.nasdaq.com/af2d287e05518c8d50514b2be1858b864
New version of the articles of association of UAB Medicinos bankas_EN.pdf https://attachment.news.eu.nasdaq.com/a9e1af3e87c4978e4d41d5ee214eb18f3
Decisions of General Meeting of Shareholders.pdf https://attachment.news.eu.nasdaq.com/a1957c755fd029f2417d415717f6dbb14
Market News Subscribe Nasdaq Baltic Nasdaq Europe
© 2025, Nasdaq, Inc. All Rights Reserved.