Draft resolutions suggested by the Board of Urbo Bankas UAB for the ordinary general shareholders meeting for the year 2026

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 2026 (see an attachment).

The Ordinary General Meeting of Shareholders of  the Bank is convened in 2026 March 27, 10 a.m. in the conference hall of Holiday Inn Vilnius, located at Šeimyniškių St. 1, Vilnius.

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

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Attachments