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

Sintana Provides Update for PEL 87

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

Correction: EnBW International Finance B.V. – Annual Report 2024

CORRECTION  EnBW International Finance B.V. : Annual Report 2024 ...

Allied Announces March 2025 Distribution

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

Millicom (Tigo) share repurchase activity

Millicom (Tigo) share repurchase activity Luxembourg, March 17,...

Topics

Sintana Provides Update for PEL 87

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

Correction: EnBW International Finance B.V. – Annual Report 2024

CORRECTION  EnBW International Finance B.V. : Annual Report 2024 ...

Allied Announces March 2025 Distribution

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

Millicom (Tigo) share repurchase activity

Millicom (Tigo) share repurchase activity Luxembourg, March 17,...

Kvika banki hf.: Transaction in relation to a share buyback programme

In week 11 Kvika banki hf. („Kvika“ or „the...

ProVen VCT plc: Director/PDMR Shareholding

ProVen VCT plc Director/PDMR Shareholding 17 March 2025ProVen VCT...
spot_img

Related Articles

Popular Categories

spot_img