Decisions of the Extraordinary General Meeting of Shareholders of NEO Finance, AB which took place on 21st August 2023

The Extraordinary General Meeting of Shareholders of NEO Finance, AB (legal entity code 303225546, address: A. Vivulskio street 7, Vilnius; Company) took place on 21st August 2023, the shareholders attending the meeting held 3 364 854 shares, which entitled them to 3 364 854 votes (i.e. 80,08 % of votes granted by all shares of the Company).

The following decisions have been taken at the General Meeting of Shareholders:

1. Approval of internal governance, risk and control management policies and strategies.

Decision:

To approve internal governance, risk and control management policies and strategies.

2. Approval of the risk appetite framework and tolerance limits and the risk assessment map.

Decision:

To approve the risk appetite framework and tolerance limits and the risk assessment map.

3. Election of the Board members for the new term of office.

Decision:

To approve Evaldas Remeikis, Aiva Remeikienė, Deividas Tumas, Marius Navickas and Darius Samuolis for the next four (4) year term of office.

 

Head of Administration
Evaldas Remeikis

Email: evaldas.remeikis@neofinance.com