NEO Finance AB
Notification on material event
The Extraordinary General Meeting of Shareholders of NEO Finance, AB (legal entity code 303225546, address: A. Vivulskio street 7, Vilnius; Company) took place on 17 June 2022, the shareholders attending the meeting held 3 363 133 shares, which entitled them to 3 363 133 votes (i.e. 80,03% of votes granted by all shares of the Company).
The following decisions have been taken at the General Meeting of Shareholders:
1. Approval of the Remuneration policy.
Decision:
To approve Remuneration policy.
2. Approval of Conflict of interest policy.
Decision:
To approve the Conflict of Interest Policy, which applies to legal relations from 20-05-2022.
3. Approval of the Code of ethics.
Decision:
To approve the Code of Ethics.
4. Approval of the rules for granting Company’s shares to employees.
Decision:
Approve the rules on granting Company’s shares to employees as per the attached draft.
Head of Adminstration
Paulius Tarbūnas
Email: paulius.tarbunas@neofinance.com
Atlygio politika.pdf
Etikos kodeksas.pdf
Interesu konfliktu sprendimo politika.pdf
Bendroves akciju suteikimo darbuotojams taisykliu projektas.pdf