Medicinos Bankas UAB - General meeting of shareholders

Notice on the Decisions Adopted at the Ordinary General Meeting of Shareholders for 2023

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

Attachments:

Pelno paskirstymas 2022_EN.pdf

Independent auditors report_EN AU2023-03-10.pdf

Decisions of General Meeting of Shareholders.pdf

medicinosbankas-2022-12-31-en.zip

New version of the articles of association of UAB Medicinos bankas_EN.pdf