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 2023.
The Ordinary General Meeting of Shareholders of Medicinos Bankas UAB in 2022 is convened in 2023 March 29 10 a.m. at Pamėnkalnio str. 40 Vilnius (2nd floor).
More information: Aleksejus Tonkich, Member of the Board, Director of the Financial Service, Deputy Head of Administration Phone: + 370 698 34055, email: aleksejus.tonkich@medbank.lt
Attachments
- Annex 1. medicinosbankas-2022-12-31-en
- Annex 2. Independent auditor's report_EN (AU2023-03-10)
- Annex 3. 2022 profit distribution project_EN
- Annex 4. New version of the articles of association of UAB Medicinos bankas_EN
- Projects of resolutions_EN
