Group 1 - The Ordinary General Meeting of Shareholders for AB Artea bankas is scheduled for 31 March 2026, with draft resolutions prepared by the Management Board [1] - The agenda includes various important documents such as the Consolidated Management Report and Independent auditors conclusion [1][1] - Proposed candidates for the Supervisory Council include E. Eidimtaitė and U. Lackschewitz, indicating potential changes in governance [1][1] Group 2 - The meeting will address the Profit Allocation Draft and the Audit Committee's recommendation on the selection of the auditor, highlighting financial oversight [1][1] - A new version of the Remuneration Policy and a comparison with the previous version will be discussed, reflecting changes in compensation strategy [1][1] - Additional clarifications regarding the Remuneration Policy and changes in the Supervisory Council will be provided, ensuring transparency in governance [1][1]
Draft resolutions prepared by the Management Board for the Ordinary General Meeting of Shareholders to be held on 31 March 2026
Globenewswire·2026-03-09 17:10