Notice on the Decisions Adopted at the Ordinary General Meeting of Shareholders for 2026
Globenewswire·2026-03-27 14:00
Core Viewpoint - The Urbo Bankas UAB held its Ordinary General Meeting of Shareholders on March 27, 2026, where significant decisions were made regarding the bank's operations and governance [1]. Group 1: Meeting Outcomes - The resolutions adopted during the meeting are documented and attached for review [1]. - The profit allocation for the year 2025 has been outlined in the attached documents [1]. - A new version of the Urbo Bank's Articles of Association has been approved and is included in the attachments [1].