Economia
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 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
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