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