Notice of Private Limited Liability Company Urbo Bankas on the Reorganisation Terms Drawn Up
17 July 2024 - 7:00AM
UK Regulatory
Notice of Private Limited Liability Company Urbo Bankas on the
Reorganisation Terms Drawn Up
Urbo bankas UAB (hereinafter - “the Bank”), company code
112027077, address: Konstitucijos pr.18B, Vilnius.
Please be informed that in accordance with the
provisions of Article 2.101(1) of the Civil Code of the Republic of
Lithuania and Article 65(1) of the Law of the Republic of Lithuania
on Joint-Stock Companies the terms and conditions for the
reorganisation of the following private limited liability companies
have been drawn up.
- The company reorganised: “Saugus kreditas” UAB, company
registration number 302547722, registered headquarters address
konstitucijos pr. 18B, Vilnius, Republic of Lithuania, authorised
capital EUR 10 599 968,16, data whereof are collected and stored in
the Register of Legal Entities of the Republic of Lithuania.
-
The company taking part in the reorganisation: private limited
liability company Urbo bankas, company registration number
112027077, registered headquarters address Konstitucijos pr. 18B,
Vilnius, Republic of Lithuania, authorised capital EUR 43 491
807,50, data on which are collected and stored in the Register of
Legal Entities of the Republic of Lithuania.
-
The above-mentioned companies shall be reorganised by way of merger
by merging “Saugus kreditas” UAB, which after the reorganisation
will cease as a legal entity, with private limited liability
company Urbo bankas, which after the reorganisation will continue
under the same name – private limited liability company Urbo
bankas, and to which, as of the date following the date after the
entry into force of the vertificate of transfer-acceptance, the
property, rights and obligations of “Saugus kreditas” UAB, as well
as the rights and obligations arising under the transactions, shall
be transferred and the transactions shall be included into the
books of private limited liability company Urbo bankas. The
authorised capital, the value of shares, the number of shares, the
objectives and object of the company's activities, the company's
bodies and their competences will remain unchanged in private
limited liability company Urbo bankas, which will continue after
the reorganisation.
The terms of the reorganisation, the new wording
of the Articles of Association of private limited liability company
Urbo bankas which will continue after the reorganisation, the sets
of the last 3 (three) annual financial statements and the annual
reports of the companies involved in the reorganisation are
available from the date of publication of this notice until the
date of completion of the reorganisation on the websites of private
limited liability company Urbo bankas and “Saugus kreditas” UAB
respectively at www.urbo.lt and www.sauguskreditas.lt, also at
www.nasdaqbaltic.com, or at the companies' offices on weekdays
between 8:00 and 15:00, respectively, at the address Konstitucijos
pr. 18B, Vilnius.
The terms of the reorganisation (including their
annexes) are attached as annex to this notice and the annual
accounts are available for familiarisation in accordance with the
procedures set out in this Notice.
For more information please contact: Julius
Ivaška, Head of Business Division, tel. +370 601 04 453, e-mail
media@urbo.lt
- Urbo banko Article of Association
- Reorganizavimo sąlygos EN