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 2025, the shareholders attending the meeting held 3 694 280 shares, which entitled them to 3 694 280 votes (i.e. 87,91% 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 01/01/2024 - 31/12/2024
Decision:
Taken for the information annual report of the Company for the year 2024, 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 01/01/2024 and 31/12/2024, audited by UAB Grand Thornton Baltic.
To mandate the Head of Administration 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 2024.
Decision:
To approve the distribution of net audited profit (loss) according to IFRS for 2024 in the following order:
| Indicators | Date | Amount |
| Retained earnings (loss) | 2023.12.31 | (1 021 257) |
| Loss coverage from stock premiums | 485 711 | |
| Net result for the financial year – profit (loss) | 535 546 | |
| Result to be distributed - profit (loss) | 2024.12.31 | 0 |
| Shareholder contributions to cover losses | ||
| Transfers from reserves | ||
| Profit to be distributed | 0 | |
| Profit distribution | ||
| to the reserves provided for by law | ||
| to the reserves for the allocation of shares | ||
| to other reserves | ||
| dividens | ||
| others | ||
| Retained earnings (loss) | 0 |
3. Approval of the company's internal audit report for 2024.
Decision:
To approve 2024 internal audit report of the Company.
4. Approval of the long-term internal audit plan of the Company.
Decision:
To approve the Company's internal audit plan for 2025.
5. Approval of the company's articles of association.
Decision:
To approve the new version of the Company's Articles of Association.
To authorize the Chief Executive Officer Evaldas Remeikis to sign the approved version of the Articles of Association of the Company.
Head of Administration
Evaldas Remeikis
Email: Evaldas.remeikis@neofinance.com