We hereby inform you about the decisions adopted at the Ordinary General Meeting of Shareholders of Urbo Bankas UAB for 2025 (office address: Konstitucijos pr. 18B, Vilnius, company registration number 112027077, VAT number LT120270716) which was held on 21 March 2025 (please see the attached documents).
For more information please contact: Julius Ivaška, Head of Business Division, tel. +370 601 04 453, e-mail [email protected]
Attachments
- 1 annex_uaburbobankas-2024-12-31_financial statements
- 2 annex_ independent auditors’s report
- 3 annex_allocation of profit for 2024
- 4 annex_Urbo banko Article of Association
- Resoliutions EN
