We hereby inform you about the decisions adopted at the Extraordinary General Meeting of Shareholders of Medicinos Bankas UAB (office address: Pamėnkalnio 40, Vilnius, company registration number 112027077, VAT number LT120270716) which was held on 19 April 2021 (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
- Annex 1 Contract on the Activities of a Member of the Supervisory Board 2021-04-16
- Decisions of General Meeting of Shareholders
