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2023-10-24 15:00:00 CEST 2023-10-24 14:59:58 CEST BIRTINGARSKYLDAR UPPLÝSNINGAR Telia Lietuva, AB - General meeting of shareholdersDecisions of the Extraordinary General Meeting of Shareholders held on 24 October 2023On 24 October 2023, the Extraordinary General Meeting of Telia Lietuva, AB (hereinafter ‘the Company’ or ‘Telia Lietuva’) shareholders was held. The Extraordinary General Meeting has decided:
In October 2016, the Company obtained limited activities electronic money institution licence granting the right to issue electronic money and provide payment services set in the Article 5 of the Payments Law of the Republic of Lithuania. The purpose of obtaining this licence was takeover of payment activities of Omnitel after its merger into the Company and provision of instant payment services. In December 2017, the Company together with Bitė Lietuva and Tele2 acquired shares of UAB Mobilieji Mokėjimai in equal stakes of 33.3 per cent. Until May 2020 Mobilieji Mokėjimai was providing mobile payment services under MoQ brand. Due to changes in legislation regulating payment market, for provision of Telia Lietuva’s existing and future planned payment related services the licence granted by the Bank of Lithuania is not required.
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