Published: 2020-03-16 15:00:00 CET
Medicinos bankas
General meeting of shareholders

Draft resolutions suggested by the Board of Medicinos Bankas UAB for the ordinary general shareholders meeting of Medicinos Bankas UAB for the year 2020.

Vilnius, March 16, 2020 (GLOBE NEWSWIRE) -- Draft resolutions suggested by the Board of Medicinos Bankas UAB for the ordinary general shareholders meeting of Medicinos Bankas UAB for the year 2020.
Private Limited Company Medicinos Bankas (hereinafter – “Medicinos Bankas”), company reg. No. 112027077, seat address: Pamėnkalnio 40, 01114 Vilnius.
The draft resolutions suggested by the Board of Medicinos Bankas UAB on the items of the agenda of the ordinary general shareholders meeting of Medicinos Bankas UAB for the year 2020.
The date and time of the General Meeting of Shareholders of Medicinos Bankas UAB for the year 2020 will be announced immediately after shareholders of the Bank become able to exercise their voting rights, i.e. after the supervisory authority passes a decision not to object to the acquisition of the qualifying holding or the date of the appropriate permission to control the qualifying holding of the voting rights in the Bank.

Attachments

         More information: Director of Accounting and Reporting Department, Chief Accountant of Medicinos Bankas Aleksėjus Tonkich. Phone + 370 698 34055, E-mail: aleksejus.tonkich@medbank.lt


Annex Nr. 1 MB FA 2019_EN.pdf
PROJECTS OF RESOLUTIONS VAS_EN.pdf
Annex Nr. 2 ALLOCATION OF PROFIT 2019_EN.docx