Notification of failure to hold the ordinary General Meeting of Shareholders and convocation of repeated General Meeting of Shareholders

| Source: Medicinos bankas UAB Medicinos bankas UAB

Vilnius, March 20, 2019 (GLOBE NEWSWIRE) -- Ordinary General Meeting of Shareholders of Medicinos Bankas UAB (office address: Pamėnkalnio 40, Vilnius, registration No. 112027077, VAT number LT120270716) organised on 20 March 2019 failed to take place because the quorum was not present. In view of the situation at hand and pursuant to Article 27(1) of the Law on Companies of the Republic of Lithuania, repeated ordinary General Meeting of Shareholders of Medicinos Bankas UAB (office address: Pamėnkalnio 40, Vilnius, registration No. 112027077, VAT number LT120270716) is to take place on 27 March 2019 at 10 a.m. (local time). The meeting is to take place in the premises of Medicinos Bankas UAB at Pamėnkalnio 40, Vilnius (3rd floor). The meeting is initiated by the Board of Medicinos Bankas UAB.
The agenda of the ordinary General Meeting of Shareholders that failed to take place will apply for the repeated ordinary General Meeting of Shareholders of Medicinos Bankas UAB:

  1. Regarding the annual statement of Medicinos Bankas UAB for 2018;
  2. Regarding the auditor’s report of Medicinos Bankas UAB;
  3. Regarding the approval of the Set of Financial Statements of Medicinos Bankas UAB for 2018;
  4. Regarding the distribution of profit of Medicinos Bankas UAB for 2018.

Draft decisions on the above topics of the agenda remain unchanged.
Annexes referred to in draft decisions and other documents concerning the agenda of the meeting are made available to the shareholders in the office of Medicinos Bankas UAB at Pamėnkalnio 40, Vilnius. Documents and other information related to the agenda of the meeting will be presented to the shareholders only if the relevant shareholder presents his/her identity document. If the shareholder is represented by another person, the latter is required to present his/her identity document and a document confirming the right to represent the shareholder of Medicinos Bankas UAB as set out in the applicable legislation of the Republic of Lithuania.
Registration of the attendees starts at 9 a.m.

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                                        Annex1_MB FA 2018 (EN)
                                    
                                    
                                
                                
                                    
                                        Annex2_ALLOCATION OF PROFIT_2018
                                    
                                    
                                
                                
                                    
                                        PROJECTS OF RESOLUTIONS
                                    
                                    
                                

                    

                


        




    

        

        
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