Announcement of the Ordinary General Meeting of Shareholders

2019-02-26



On 20 March
2019, 10 a.m., ordinary General Meeting of Shareholders of Medicinos Bankas UAB
(office address: Pamėnkalnio 40, Vilnius, registration number 112027077, VAT
number  LT120270716) is to take place in
the Central Office premises, Pamėnkalnio 40, Vilnius.





The meeting is
initiated by and the body of the bank passing the decision to convene the
General Meeting of Shareholders is the Board of Medicinos Bankas UAB.





The agenda of
the ordinary General Meeting of Shareholders is as follows:



  • Regarding the annual statement of Medicinos Bankas UAB for 2018.

  • Regarding the auditor’s report of Medicinos Bankas UAB.

  • Regarding the approval of the Set of Financial Statements of Medicinos Bankas UAB for 2018.

  • Regarding the distribution of profit of Medicinos Bankas UAB for 2018.



Draft decisions on each matter covered
by the agenda of the General Meeting of Shareholders as well as other documents
that must be presented to the General Meeting of Shareholders and information
related to the exercise of the rights of shareholders are available in the
offices of the bank at Pamėnkalnio 40, Vilnius. At least 10 days before the
date of the General Meeting of Shareholders, the shareholders of the bank will
be granted access to the documents held by the bank concerning the agenda of
the meeting., including the draft decisions. The documents will be made
available in the offices of the bank at Pamėnkalnio 40, Vilnius. Documents and
other information related to the agenda of the meeting will be presented to the
shareholders only if the relevant shareholder presents his/her identity
document. If the shareholder is represented by another person, the latter is
required to present his/her identity document and a document confirming the
right to represent the shareholder of Medicinos Bankas UAB as set out in the
applicable legislation of the Republic of Lithuania.





The meeting starts at: 10 a.m.



Registration of the attendees starts
at: 9 a.m.



Information line 8 800
60 700.



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