Decisions of the Ordinary General Meeting of Shareholders of NEO Finance, AB which Took Place on 17 May 2024
The Ordinary General Meeting of Shareholders of NEO Finance, AB (legal entity code 303225546, address: A. Vivulskio street 7, Vilnius; Company) took place on 17 May 2024, the shareholders attending the meeting held 3 497 399 shares, which entitled them to 3 497 399 votes (i.e. 83,23 % of votes granted by all shares of the Company).
The following decisions have been taken at the General Meeting of Shareholders:
1. Approval of consolidated set of annual financial statements of the Company for the period between 01/01/2023 and 31/12/2023
Decision:
Taken for the information annual report of the Company for the year 2023, prepared by the Company.
Taken for the information Auditor's report on the Company's financial statements.
To approve consolidated set of annual financial statements of the Company for the period between 01/01/2023 and 31/12/2023, audited by UAB Grant Thornton Baltic.
To mandate the Head of Administration the Company or a person authorized by him/her to sign all necessary documents and to perform all necessary actions to submit consolidated set of annual financial statements of the Company to the Register of Legal Entities and the Bank of Lithuania.
2. Approval of the Company's profit (loss) distribution for 2023.
Decision:
To approve the distribution of net audited profit (loss) according to IFRS for 2023 in the following order:
|
Indicators |
Date |
Amount |
|
Retained result – profit/loss |
2022.12.31 |
(1 282 115) |
|
Net result for the financial year – profit/loss |
|
260 858 |
|
Retained result – profit/loss |
2023.12.31 |
(1 021 257) |
|
Shareholders ‘contributions to cover losses |
|
|
|
Transfers from reserves |
|
|
|
Distributed profit |
|
(1 021 257) |
|
Profit distribution: |
|
|
|
- to legal reserves |
|
|
|
- to other reserves |
|
|
|
- dividends |
|
|
|
- other |
|
|
|
Undistributed result – profit/loss |
|
(1 021 257)
|
3. Approval of the 2023 internal audit report of the Company.
Decision:
To approve 2023 internal audit report of the Company.
4. Approval of an internal audit regulations and procedures
Decision:
To approve a new version of internal audit regulations and procedures.
5. Approval of the long-term (from year 2024 to year 2027) internal audit plan of the Company.
Decision:
To approve the long-term (from year 2024 to year 2027) internal audit plan of the Company.
6. Selection of the audit firm to perform the Company's internal audit for 2024
Decision:
To elect the audit company UAB Proventus Law LT, code 302448382, to perform the Company's year 2024 internal audit.
7. Approval of change of address of the company's registered office
Decision:
To approve the change of the registered office address to Ukmergės str. 126, LT-08100, Vilnius
Head of Administration
Evaldas Remeikis
Email: Evaldas.remeikis@neofinance.com
|
