NEO Finance, AB (hereinafter referred to as the Company), legal entity code 303225546, registered office at Ukmergės str. 126, Vilnius, submits the agenda of the Annual General Meeting of Shareholders of the Company convened on 31 March 2025, supplemented by the decision of the Board. The agenda has been supplemented with question 4 on the approval of the long-term internal audit plan and question 5 on the approval of the Articles of Association of the Company. 

On 31 March 2025, at 10:00 a.m., the Annual General Meeting of Shareholders of the Company will be convened, which will take place at the Company's registered office (Ukmergės str. 126, Vilnius). The Meeting shall be convened on the initiative and decision of the Board of the Company.  

The announcement of the convened Meeting was published on 07.03.2025: Notice on Convocation of ordinary General Meeting of Shareholders of NEO Finance, AB 

31 March 2025 Agenda of the meeting with supplemented issues: 

• Approval of the audited financial statements of the Company for the period 01/01/2024 - 31/12/2024. 

• Approval of the company's profit (loss) distribution for 2024. 

• Approval of the Company's 2024 internal audit report. 

• Approval of the company's long-term internal audit plan.  

• Approval of the Articles of Association of the Company. 

Head of Administration 

Evaldas Remeikis 

Email: evaldas.remeikis@neofinance.com