Monday, March 17, 2025
spot_img

Draft resolutions suggested by the Board of Urbo Bankas UAB for the ordinary general shareholders meeting for the year 2025

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: [email protected]

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

Powered by SlickText.com

Hot this week

DallasNews Corporation Announces Fourth Quarter and Full Year 2024 Financial Results

Recent Close of $43.5 Million Printing Facility Sale Resolves...

Consolidated Water Reports Full Year 2024 Results

GEORGE TOWN, Cayman Islands, March 17, 2025 ...

Nioko Resources Files Early Warning Report in Respect of Orezone Gold Corporation

OUAGADOUGOU, Burkina Faso, March 17, 2025 (GLOBE...

Dundee Precious Adopts Shareholder Rights Plan

TORONTO, March 17, 2025 (GLOBE NEWSWIRE) --...

Topics

spot_img

Related Articles

Popular Categories

spot_img