Essential events

Date	Event
2024 11 25 16:00	Report on the unaudited financial performance of the bank during the nine month of 2024
2024 11 06 16:00	Information regarding the results of the supervisory review and evaluation process of Urbo Bankas
2024 10 16 11:20	The new version of the Articles of Association of UAB Urbo bankas was registered
2024 08 26 16:00	Report on the unaudited financial performance of the bank during the six month of 2024
2024 08 22 16:00	Correction: Report on the unaudited financial performance of the bank during the first quarter of 2024
2024 07 17 09:00	Notice of Private Limited Liability Company Urbo Bankas on the Reorganisation Terms Drawn Up
2024 07 15 16:10	Notice on the Decisions Adopted at the Extraordinary General Meeting of Shareholders on 15 July 2024
2024 05 29 16:20	Supervision Service of the Bank of Lithuania issued a permission for Julius Ivaška to act as a member of the Board of Urbo Bankas UAB
2024 05 24 09:10	Report on the unaudited financial performance of the bank during the first quarter of 2024
2024 05 23 19:10	The new version of the Articles of Association of UAB Urbo bankas was registered
2024 05 15 16:03	An authorization to register an amendment of the article of association of Urbo bankas UAB has been received
2024 03 20 16:15	Notice on the Decisions Adopted at the Ordinary General Meeting of Shareholders for 2024
2024 03 20 10:25	Notice concerning the election of members of the Board of Urbo Bankas UAB
2024 03 08 09:40	Draft resolutions suggested by the Board of Urbo Bankas UAB for the ordinary general shareholders meeting for the year 2024
2024 02 29 16:00	Announcement of the ordinary general shareholders meeting Urbo Bankas UAB for the year 2024
2024-02-28 09:30	Information on unaudited Financial statements for the twelve month period as at 31st of December of 2023
2024-02-06 07:30	Change of the address of UAB Urbo bankas registered office
2024-02-01 16:00	The new version of the Articles of Association of UAB Urbo bankas was registered
2024-01-30 09:15	Medicinos Bankas sold its head office building in Vilnius
2024-01-29 09:00	Notice on the Decisions Adopted at the Extraordinary General Meeting of Shareholders on 29 January 2024
2024-01-09 16:00	Medicinos Bankas Sold Its Branch Building in Kaunas

Date	Event
2023-12-22 13:30	Information on audited Financial statements for the nine month period as at 30th of September of 2023
2023-11-27 16:00	Information on unaudited Financial statements for the nine month period as at 30th of September of 2023
2023-09-27 09:20	Supervision Service of the Bank of Lithuania issued a permission for Andrius Bernotas to act as a member of the Board of Medicinos Bankas UAB
2023-09-26 09:35	Notification on the total number of voting rights granted by shares of Medicinos bankas, UAB and capital
2023-09-26 09:30	The new version of the Articles of Association of UAB Medicinos bankas was registered
2023-09-20 10:00	The new version of the Articles of Association of UAB Medicinos bankas was registered
2023-09-13 16:00	Notice on the Decisions Adopted at the Extraordinary General Meeting of Shareholders on 13 September 2023
2023-08-16 16:00	Notification on the appointment of a member of the board of UAB Medicinos bankas
2023-08-09 16:00	Report on the unaudited financial performance of the bank during the six month of 2023
2023-06-27 16:00	An authorization to register an amendment of the article of association of Medicinos bankas UAB has been received
2023-05-17 16:00	Report on the unaudited financial performance of the bank during the first quarter of 2023
2023-05-03 16:40	Notice on the Decisions Adopted at the Extraordinary General Meeting of Shareholders on 2 May 2023
2023-04-13 16:05	Changes in the Management of Medicinos bankas UAB
2023-03-30 16:00	Notice on the Decisions Adopted at the Ordinary General Meeting of Shareholders for 2023
2023-03-14 16:02	Draft resolutions suggested by the Board of Medicinos Bankas UAB for the ordinary general shareholders meeting of Medicinos Bankas UAB for the year 2023 and announcment of the date and time of the ordinary general shareholders meeting for the year 2023
2023-02-20 16:01	Information on Financial statements for the twelve month period as at 31st of December of 2022
2023-02-08 16:03	Information regarding the decision of the Director of the Banking and Insurance Supervision Department of the Bank of Lithuania
2023-02-02 16:02	Supervision Service of the Bank of Lithuania issued a permission for Snieguolė Kudrevičienė to act as a member of the Board of Medicinos Bankas UAB

Date	Event
2022-12-30 16:48	Due to the termination of the Share Purchase Agreement with AAA Capital, UAB
2022-12-22 16:00	Notification on the appointment of a member of the board of UAB Medicinos bankas
2022-12-20 16:40	Information on audited Financial statements for the nine month period as at 30th of September of 2022
2022-11-23 09:00	Information on Financial statements for the nine month period as at 30th of September of 2022
2022-11-17 09:00	Changes in the Management of Medicinos bankas UAB
2022-10-05 15:15	Notification of a material event
2022-08-11 09:00	Information on Financial statements for the six month period as at 30th of June of 2022
2022-07-25 18:05	Notification of the decision of the European Central Bank regarding the acquisition of Medicinos bankas shartes to UAB AAA Capital
2022-06-21 16:01	On the sanction imposed on Medicinos Bankas
2022-05-18 16:00	Medicinos Bankas had a profitable first quarter with a net profit of EUR 0.84 million
2022-03-18 16:00	Notice on the Decisions Adopted at the Ordinary General Meeting of Shareholders for 2022
2022-03-18 09:00	Information regarding the results of the supervisory review and evaluation process of Medicinos Bankas
2022-03-07 16:01	Draft resolutions by the Board of Medicinos Bankas for the ordinary general shareholders meeting of Medicinos Bankas UAB for the year 2022 and announcment of the date and time of the ordinary general shareholders meeting for the year 2022
2022-02-28 09:00	Information on Financial statements for the twelve month period as at 31st of December of 2021

2021

Date	Event
2021-12-15 17:00	The Agreement is concluded for the sale of 100% of shares of Medicinos bankas UAB
2021-11-22 09:00	Information on Financial statements for the nine month period as at 30th of September of 2021
2021-09-28 09:30	Notification of a material event
2021-09-21 16:00	On the sanction imposed on Medicinos Bankas
2021-08-19 09:30	Information on Financial statements for the six month period as at 30th of June of 2021
2021-06-09 09:30	Regarding the Issuance of the Authorisation for Assuming the Positions of the Management Body of Medicinos Bankas UAB
2021-05-19 16:00	Report on the financial performance of the bank during the first quarter of 2021
Report for the first quarter of 2021	View the document
2021-04-19 16:05	Notice on the Decisions Adopted at the Extraordinary General Meeting of Shareholders on 19 April 2021
2021-04-09 16:00	The Extraordinary General Meeting of Shareholders of UAB Medicinos bankas is convened
2021-03-31 16:00	Notice on the Decisions Adopted at the Ordinary General Meeting of Shareholders for 2021
2021-03-29 17:00	Notice on the Decisions Adopted at the Ordinary General Meeting of Shareholders for 2020
2021-03-19 16:45	Correction on Draft resolutions by the Board of Medicinos Bankas for the ordinary general shareholders meeting for the year 2021 and announcment of the date and time of ordinary general sharehold
2021-03-18 17:30	Draft resolutions by the Board of Medicinos Bankas for the ordinary general shareholders meeting of Medicinos Bankas UAB for the year 2021 and announcment of the date and time of the ordinary general sharehold
2021-03-18 16:05	Medicinos bankas UAB announcment of the date and time of the ordinary general shareholders meeting for the year 2020
2021-03-15 16:05	Termination of the Share Purchase Agreement with Mr. Nitin Prabhakar Shelke
2021-03-15 16:01	Decisions regarding the acquisition of a qualifying holding by Mr Konstantinas Karosas, Western Petroleum Limited and UAB MB valdymas in uždaroji akcinė bendrovė Medicinos bankas
2021-03-05 10:00	Announcement of the Initiated Ordinary General Meeting of Shareholders
2021-02-25 10:00	Information on Financial statements for the twelve month period as at 31st of December of 2020
2021-01-18 16:00	Information regarding the decision of the Director of the Banking and Insurance Companies Supervision Department of the Financial Market Supervisory Authority of the Bank of Lithuania

Date	Event
2020-12-31 16:00	Information regarding the results of the supervisory review and evaluation process of Medicinos Bankas
2020-12-17 16:00	Information on Financial statements for the nine month period as at 30th of September of 2020
2020-11-27 16:00	Information on Financial statements for the nine month period as at 30th of September of 2020
2020-08-24 09:00	Information on Financial statements for the six month period
2020-05-27 16:30	Information regarding the sale of the bank shares
2020-05-22 09:00	Information on Financial statements for the three month period as at 31st of March of 2020
2020-05-07 16:00	Supervision Service of the Bank of Lithuania issued a permission for Aleksejus Tonkich to act as a member of the Board of Medicinos Bankas UAB
2020-05-06 17:15	The Agreement was concluded to sell 100% of shares of Medicinos bankas UAB
2020-04-15 19:45	Notification on a decision of the Director of the Supervision Service of the Bank of Lithuania
2020-04-15 16:00	Notification on a decision of the Director of the Supervision Service of the Bank of Lithuania
2020-03-27 16:00	Announcement of material event
2020-03-20 10:00	Information on Financial statements for the twelve month period as at 31st of December of 2019
2020-03-16 16:00	Draft resolutions suggested by the Board of Medicinos Bankas UAB for the ordinary general shareholders meeting of Medicinos Bankas UAB for the year 2020.
2020-03-06 16:00	Announcement of the Initiated Ordinary General Meeting of Shareholders
2020-02-28 16:00	Information on Financial statements for the twelve month period as at 31st of December of 2019
2020-02-03 16:00	Notice regarding the additional capital requirement of the bank
2020-01-29 16:35	Information regarding the decision of the Supervision Service of the Bank of Lithuania

Date	Event
2019-12-13 09:44	Information on Financial statements for the nine month period as at 30th of September of 2019
2019-11-29 09:50	Information on Financial statements for the nine month period as at 30th of September of 2019
2019-09-23 09:36	Notification on material event
2019-08-28 09:23	Information on Financial statements for the six month period as at 30th of June of 2019
2019-06-10 17:10	Notification on material event
2019-05-20 17:00	Information on Financial statements for the three month period as at 31st of March of 2019
2019-03-28 09:51	Correction: Notice on the Decisions Adopted at the Repeat Ordinary General Meeting of Shareholders
2019-03-20 16:30	Notification of failure to hold the ordinary General Meeting of Shareholders and convocation of repeated General Meeting of Shareholders
2019-03-08 16:05	Draft resolutions prepared by the Board of Medicinos Bankas UAB for the ordinary general shareholders meeting of Medicinos Bankas UAB, which will take place on 20/03/2019
2019-03-01 09:59	Information on Financial statements for the twelve month period as at 31st of December of 2018
2019-02-26 16:00	Announcement of the Ordinary General Meeting of Shareholders
2019-01-16 13:47	Notification on death of the main shareholder of Medicinos Bankas UAB

Date	Event
2018-12-04 17:06	Correction of Information on Financial statements for the nine month period as at 30th of September of 2018
2018-11-30 17:08	Information on Financial statements for the nine month period as at 30th of September of 2018
2018-10-29 10:21	Medicinos Bankas
2018-10-04 10:10	Medicinos bankas: Correction of Notification on material event
2018-09-28 10:05	Medicinos bankas: Notification on material event
2018-08-10 17:55	Medicinos bankas

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