Draft resolutions suggested by the Board of Urbo Bankas UAB for the ordinary general shareholders meeting for the year 2024 Urbo Bankas UAB (“Bank”), registration number 112027077. The draft resolutions suggested by the Board of Urbo Bankas UAB on the items of the agenda of the ordinary general shareholders meeting of Bank for the year 2024 (see an attachment). The Ordinary General Meeting of Shareholders of Bankas is convened in 2023 March 20, 11 a.m. at Konstitucijos pr. 18B, Vilnius (4th floor). For more information please contact: Head of Business Division Julius Ivaška, ph.: +370 601 04 453, e-mail: media@urbo.lt
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