Notice on the Decisions Adopted at the Extraordinary General Meeting of Shareholders on 19 April 2021

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We hereby inform you about the decisions adopted at the Extraordinary General Meeting of Shareholders of Medicinos Bankas UAB (office address: Pamėnkalnio 40, Vilnius, company registration number 112027077, VAT number LT120270716) which was held on 19 April 2021 (please see the attached documents).