The Extraordinary General Meeting of Shareholders of NEO Finance, AB (legal entity code 303225546, address: Ukmergės street 126, Vilnius; Company) took place on 25 November 2024, the shareholders attending the meeting held 3 518 769 shares, which entitled them to 3 518 769 votes (i.e. 83,74% 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 company’s updated Risk Management Strategy, Risk Appetite System
Decision:
To approve the updated version of the Company’s Risk Management Strategy, Risk Appetite System.
2. Approval of the company’s updated Remuneration Policy.
Decision:
To approve the updated version of the Company’s Remuneration Policy.
Head of Administration
Evaldas Remeikis
Email: Evaldas.remeikis@neofinance.com