{"id":42534,"date":"2026-03-18T08:39:31","date_gmt":"2026-03-18T08:39:31","guid":{"rendered":"https:\/\/www.europesays.com\/dk\/42534\/"},"modified":"2026-03-18T08:39:31","modified_gmt":"2026-03-18T08:39:31","slug":"draft-resolutions-suggested-by-the-board-of-urbo-bankas-uab-for-the-ordinary-general-shareholders-meeting-for-the-year-2026","status":"publish","type":"post","link":"https:\/\/www.europesays.com\/dk\/42534\/","title":{"rendered":"Draft resolutions suggested by the Board of Urbo Bankas UAB for the ordinary general shareholders meeting for the year 2026"},"content":{"rendered":"<p>Urbo bankas UAB (hereinafter &#8211; &#8220;the Bank\u201d), company code 112027077, address: Konstitucijos pr.18B, Vilnius.<\/p>\n<p>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).<\/p>\n<p>The Ordinary General Meeting of Shareholders of\u00a0 the Bank is convened in 2026 March 27, 10 a.m. in the conference hall of Holiday Inn Vilnius, located at \u0160eimyni\u0161ki\u0173 St. 1, Vilnius.<\/p>\n<p>\u00a0For more information please contact: Head of Business Division Julius Iva\u0161ka, ph.: +370 601 04 453, e-mail: <a href=\"https:\/\/www.manilatimes.net\/cdn-cgi\/l\/email-protection\" class=\"__cf_email__\" data-cfemail=\"234e46474a42635651414c0d4f57\" rel=\"nofollow noopener\" target=\"_blank\">[email\u00a0protected]<\/a><\/p>\n<p>Get the latest news<br \/>\n                <br class=\"br-line\"\/><br \/>\n                delivered to your inbox<\/p>\n<p>Sign up for The Manila Times newsletters<\/p>\n<p>            By signing up with an email address, I acknowledge that I have read and agree to the <a href=\"https:\/\/www.manilatimes.net\/terms-of-service\" title=\"Terms of Service\" rel=\"nofollow noopener\" target=\"_blank\">Terms of Service<\/a> and <a href=\"https:\/\/www.manilatimes.net\/privacy-policy\" title=\"Privacy Policy\" rel=\"nofollow noopener\" target=\"_blank\">Privacy Policy<\/a>.<\/p>\n<p>Attachments<\/p>\n<p><img decoding=\"async\" alt=\"\" src=\"https:\/\/www.europesays.com\/dk\/wp-content\/uploads\/2026\/03\/Urbo-Bankas.png\"\/><\/p>\n","protected":false},"excerpt":{"rendered":"Urbo bankas UAB (hereinafter &#8211; &#8220;the Bank\u201d), company code 112027077, address: Konstitucijos pr.18B, Vilnius. The draft resolutions suggested&hellip;\n","protected":false},"author":2,"featured_media":42535,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","_share_on_mastodon":"0"},"categories":[93],"tags":[144,24029,6004,1312,24025,1380,7296,171,8677,1381,21909,24026,3755,24027,1967,24030,24028,170,1191],"class_list":["post-42534","post","type-post","status-publish","format-standard","has-post-thumbnail","category-vilnius","tag-144","tag-bankas","tag-board","tag-by","tag-draft","tag-for","tag-general","tag-lithuania","tag-meeting","tag-of","tag-ordinary","tag-resolutions","tag-shareholders","tag-suggested","tag-the","tag-uab","tag-urbo","tag-vilnius","tag-year"],"share_on_mastodon":{"url":"https:\/\/pubeurope.com\/@dk\/116249281439060974","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/posts\/42534","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/comments?post=42534"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/posts\/42534\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/media\/42535"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/media?parent=42534"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/categories?post=42534"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/dk\/wp-json\/wp\/v2\/tags?post=42534"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}