Draft Resolutions Suggested By The Board Of Urbo Bankas UAB For The Ordinary General Shareholders Meeting For The Year 2025

2025-03-17 02:31:38

(MENAFN- GlobeNewsWire - Nasdaq) Urbo bankas UAB (hereinafter -“the Bank”), company code 112027077, address: Konstitucijos pr.18B, Vilnius.

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 2025 (see an attachment).

The Ordinary General Meeting of Shareholders of Bankas is convened in 2025 March 21, 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: ...

Attachments

ENG
1 annex_uaburbobankas-2024-12-31_financial statements
3 annex_draft allocation of profit for 2024
4 annex_Urbo bankas Article of Association_new version
Draft resolutions
2 annex_ independent auditors's report

MENAFN17032025004107003653ID1109321266

Legal Disclaimer:
MENAFN provides the information “as is” without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the provider above.