Overview of Urbo bankas UAB's Shareholders Meeting
Urbo bankas UAB, also known as the Bank, invites its shareholders to an essential event in early 2025. This ordinary general meeting is a vital opportunity for stakeholders to engage with the bank's future directions and governance.
Date and Location of the Meeting
The Ordinary General Meeting of Shareholders is scheduled to commence on March 21, 2025, at 11 a.m. This gathering will take place at the Bank's headquarters located at Konstitucijos pr. 18B.
Agenda Highlights
The agenda for the meeting covers several pivotal topics crucial for the bank's operations and planning. Here’s a brief overview of what will be discussed:
- Review of management reports for the year 2024.
- Consideration of the auditor's report pertaining to the Bank's performance.
- Approval of the financial statements for 2024.
- Discussion on the profit distribution for the same year.
- Proposed increase of the authorized capital using the bank's funds.
- Amendments to the Bank's articles of association to adapt to contemporary needs.
- Election of new members to the supervisory board.
Access to Pre-Meeting Documentation
Shareholders and interested parties can obtain draft resolutions and necessary documents concerning the meeting's agenda. This includes details that support shareholders’ rights. Information will be accessible at the Bank's headquarters no later than ten days prior to the meeting.
Contact Information
For additional inquiries, interested parties can reach out to Julius Ivaška, the Head of the Business Division, at +370 601 04 453 or through email at media@urbo.lt.
Importance of the Shareholders Meeting
Engagement in the shareholders meeting is crucial not just for voting on essential resolutions but also for reinforcing shareholder relationships and transparency. The agenda indicates a thoughtful approach towards governance and financial stewardship which is vital for the bank’s future growth.
Conclusion
The upcoming Ordinary General Meeting of Shareholders for Urbo bankas UAB presents a pivotal opportunity for shareholders to actively participate in the decision-making processes that shape the bank's future. With significant financial topics on the agenda, the meeting fosters communal insights and collaborative governance efforts.
Frequently Asked Questions
What is the date of the Urbo bankas UAB shareholders meeting?
The shareholders meeting will take place on March 21, 2025.
Where will the meeting be held?
The meeting will be held at the Bank's headquarters at Konstitucijos pr. 18B.
What topics will be discussed during the meeting?
Topics will include management reports, financial statements, profit distribution, and more.
Who can access the meeting documents?
Shareholders and the public can access meeting documents at the Bank's headquarters.
Who can I contact for more information?
You can contact Julius Ivaška at +370 601 04 453 or email media@urbo.lt.
