Draft resolutions suggested by the Board of Urbo Bankas UAB for the ordinary general shareholders meeting for the year 2025

Urbo bankas UAB (hereinafter - “the Bank”), company code 112027077, address: Konstitucijos pr.18B, Vilnius.The draft resolutions suggested by the Board of Urbo Bankas UAB on the items of the agenda of the ordinary general shareholders meeting of Bank for the year 2025 (see an attachment).The Ordinary General Meeting of Shareholders of  Bankas is convened in 2025 March 21, 11 a.m. at Konstitucijos pr. 18B, Vilnius (4th floor).For more information please contact: Head of Business Division...

Urbo bankas UAB (hereinafter - “the Bank”), company code 112027077, address: Konstitucijos pr.18B, Vilnius.

The draft resolutions suggested by the Board of Urbo Bankas UAB on the items of the agenda of the ordinary general shareholders meeting of Bank for the year 2025 (see an attachment).

The Ordinary General Meeting of Shareholders of  Bankas is convened in 2025 March 21, 11 a.m. at Konstitucijos pr. 18B, Vilnius (4th floor).

For more information please contact: Head of Business Division Julius Ivaška, ph.: +370 601 04 453, e-mail: [email protected]

Attachments

• ENG
• 1 anneuaburbobankas-2024-12-31_financial statements
• 3 annedraft allocation of profit for 2024
• 4 anneUrbo bankas Article of Association_new version
• Draft resolutions
• 2 anne independent auditors's report