The Ordinary General Meeting of Shareholders of NEO Finance, AB (legal entity code 303225546, address: Ukmergės street 126, Vilnius; Company) took place on 31 March 2026, the shareholders attending the meeting held 3 689 513 shares, which entitled them to 3 689 513 votes (i.e. 87,80% 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 audited financial statements for the period 01/01/2025 - 31/12/2025.
Decision:
Taken for the information annual report of the Company for the year 2025, prepared by the Company.
Taken for the information Auditor's report on the Company's financial statements.
To approve consolidated set of financial statements of the Company for the period between 01/01/2025 and 31/12/2025, audited by Moore Mackonis, UAB.
To mandate the Head of Administration of the Company or a person authorized by him 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 distribution of profit (loss) of the Company for the year 2025.
Decision:
To approve the distribution of net audited profit (loss) according to IFRS for the year 2025 in the following order:
| Indicators | Date | Amount, EUR | ||
| Retained result – profit/loss | 2024.12.31 | 0 | ||
| Net result for the financial year – profit/loss | 1 497 935 | |||
| Retained result – profit/loss | 2025.12.31 | 1 497 935 | ||
| Shareholders‘ contributions to cover losses | 0 | |||
| Transfers from reserves | 0 | |||
| Distributed profit | 1 497 935 | |||
| Profit distribution | ||||
| to legal reserves | 74 897 | |||
| to reserves for the issuance of shares | 7 972 | |||
| to other reserves | 0 | |||
| dividends | 252 127 | |||
| other | 0 | |||
| Undistributed result – profit/loss | 1 162 939 | |||
|
Dividend per share for 2025 Number of shares for the distribution of dividends |
0,06 4 202 122 |
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Additional information on allocated dividends:
The Company notes that the persons entitled to receive dividends are those who are shareholders of the Company at the end of the record date, i.e., at the end of 15 April 2026. The ex-dividend date, from which the Company's shares acquired on the stock exchange with settlement cycle of T+2 do not qualify for dividends, is 14 April 2026.
The dividends will be paid on 22 April 2026 to the managers of the securities accounts of the Company’s shareholders through the Nasdaq CSD SE Lithuanian branch. The dividend amount, after the deduction of personal or corporate income tax applicable by the laws of Lithuania will be transferred to the shareholders’ accounts held with a respective financial brokerage company or credit institution.
Head of Administration
Evaldas Remeikis
E-mail: evaldas.remeikis@neofinance.com