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UAB Medicinos banko valdybos siūlomi sprendimų projektai 2021 metų UAB Medicinos banko eiliniam visuotiniam akcininkų susirinkimui ir pranešimas dėl 2021 m. eilinio visuotinio akcininkų susirinkimo datos ir laiko

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UAB Medicinos banko valdybos siūlomi sprendimų projektai 2021 metų UAB Medicinos banko eiliniam visuotiniam akcininkų susirinkimui ir pranešimas dėl 2021 m. eilinio visuotinio akcininkų susirinkimo datos ir laiko
Uždaroji akcinė bendrovė Medicinos bankas (toliau – Medicinos bankas), įmonės kodas 112027077, buveinės adresas: Pamėnkalnio g. 40, 01114 Vilnius.
Pateikiami Medicinos banko valdybos siūlomi sprendimų projektai 2021 metų UAB Medicinos banko eilinio visuotinio akcininkų susirinkimo darbotvarkės klausimais.2021 metų UAB Medicinos banko eilinio visuotinis akcininkų susirinkimas šaukiamas 2021 m. kovo 31 d. 10 val. adresu Pamėnkalnio g. 40 Vilnius (2 aukštas).Daugiau informacijos: Aleksejus Tonkich, Valdybos narys, Finansų tarnybos direktorius, administracijos vadovo pavaduotojas, tel. + 370 698 34055, el. paštas aleksejus.tonkich@medbank.lt

PriedaiSprendimo projektai_LTPelno paskirstymo projektas 2020_LTESEF FA_2020_LT

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