We hereby inform you about the decisions adopted at the Ordinary General Meeting of Shareholders of Medicinos Bankas UAB for 2023 (office address: Pamėnkalnio 40, Vilnius, company registration number 112027077, VAT number LT120270716) which was held on 29 March 2023 (please see the attached documents).
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
- Pelno paskirstymas 2022_EN
- Decisions of General Meeting of Shareholders
- Independent auditors report_EN AU2023-03-10
- medicinosbankas-2022-12-31-en
- New version of the articles of association of UAB Medicinos bankas_EN
