Notice on the Decisions Adopted at the Extraordinary General Meeting of Shareholders on 15 July 2024
15 July 2024 - 2:10PM
UK Regulatory
Notice on the Decisions Adopted at the Extraordinary General
Meeting of Shareholders on 15 July 2024
Urbo bankas UAB (hereinafter - “the Bank”), company code
112027077, address: Konstitucijos pr.18B, Vilnius.
We hereby inform you that at the Extraordinary General Meeting
of Shareholders of Urbo bankas UAB which was held on 15 July 2024
adopted a decision:
1. To approve the participation of UAB Urbo bankas in the
reorganization by way of merger with Urbo bankas UAB (reg. No
112027077), which will continue its activities after the
reorganization, with UAB „Saugus kreditas“ (reg. No 302547722),
which after the reorganization will cease its activities as a legal
entity, to instruct the management board of UAB Urbo bankas to draw
up and publish the terms and conditions of the reorganization in
accordance with the procedure established by the legislation, and
to carry out other actions necessary for the implementation of this
decision, without preparation of any interim sets of financial
statements.
2. To determine that the reorganization of UAB Urbo bankas and
UAB "Saugus kreditas" by merger shall be carried out in accordance
with the procedure established by Article 70 of the Law on
Joint-Stock Companies of the Republic of Lithuania (hereinafter -
the Law), i.e. without carrying out an assessment of the conditions
of reorganization by merger, without preparing a report on the
assessment of the conditions of reorganization by merger, without
preparing a written report on the expected reorganization and not
notifying shareholders of substantial changes in assets and
liabilities.
The draft terms and conditions of the reorganization of the UAB
Urbo bankas and the UAB „Saugus kreditas“ will be available for
access in the manner and within the time limits established by the
Law on the websites www.urbo.lt, www.sauguskreditas.lt and
www.nasdaq.lt, and at the registered offices of the companies at
Konstitucijos pr. 18B, Vilnius.
For more information please contact: Julius Ivaška, Head of
Business Division, tel. +370 601 04 453, e-mail media@urbo.lt