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ARTEA

Declaration of Voting Results & Voting Rights Announcements Jun 13, 2025

1118_rns_2025-06-13_7daa644e-467f-4fd3-96cc-876d51cf5466.html

Declaration of Voting Results & Voting Rights Announcements

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Information on shares, voting rights and authorized capital

Information on shares, voting rights and authorized capital

After acquiring its own shares on 13 June 2025, Artea Bankas AB (hereinafter - the Bank) pursuant to Article 19(2) of the Law on Securities of the Republic of Lithuania provides information on the total number of voting rights granted by the shares issued by it and the amount of the authorized capital, the number of shares and their nominal value:

Type of shares Ordinary registered shares
ISIN code LT0000102253
Bank’s LEI code 549300TK038P6EV4YU51
Nominal value of 1 share, EUR 0.29
Number of shares, units 662 996 646
Authorised capital, EUR 192 269 027.34
Number of votes granted by all issued shares, units 662 996 646
Number of votes calculating the quorum of the General Meeting of Shareholders 649 858 897

Additional information:

Tomas Varenbergas

Head of Investment Management Division

[email protected] , +370 610 44447

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