Information on shareholder meetings
Date, place, attendance and adopted decisions of the latest Ordinary General Meeting of Shareholders of NEO Finance, AB.
Ordinary General Meeting of Shareholders — 31 March 2026
The Ordinary General Meeting of Shareholders of NEO Finance, AB (legal entity code 303225546, address: Ukmergės g. 126, Vilnius; the "Company") took place on 31 March 2026. Shareholders attending the meeting held 3,689,513 shares, entitling them to 3,689,513 votes — 87.80% of the votes granted by all shares of the Company.
Approval of the Company's audited financial statements for 01/01/2025 – 31/12/2025
- Took note of the Company's annual report for 2025, prepared by the Company.
- Took note of the auditor's report on the Company's financial statements.
- Approved the consolidated set of financial statements of the Company for the period between 01/01/2025 and 31/12/2025, audited by Moore Mackonis, UAB.
- Mandated the Head of Administration of the Company, or a person authorized by him, to sign all necessary documents and perform all necessary actions to submit the consolidated set of annual financial statements to the Register of Legal Entities and the Bank of Lithuania.
Approval of the distribution of profit (loss) of the Company for 2025
Approved the distribution of net audited profit (loss) according to IFRS for the year 2025 as follows:
| 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 |
Additional information on allocated dividends
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 shares of the Company acquired on the stock exchange with a T+2 settlement cycle no longer qualify for the dividend — is 14 April 2026.
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 deduction of personal or corporate income tax applicable under Lithuanian law, will be transferred to shareholders' accounts held with the respective financial brokerage company or credit institution.
Meeting history
Extraordinary General Meeting of Shareholders — 1 December 2025
The Extraordinary General Meeting of Shareholders of NEO Finance, AB (legal entity code 303225546, address: Ukmergės g. 126, Vilnius; the "Company") took place on 1 December 2025. Shareholders attending the meeting held 3,522,398 shares, entitling them to 3,522,398 votes — 83.82% of the votes granted by all shares of the Company.
1. Cancellation of the 15 October 2025 decision on the allocation of H1 2025 net profit (loss)
Cancelled the decision of the Extraordinary General Meeting of Shareholders held on 15 October 2025 to approve the allocation of the audited net profit (loss) of the Company for the first half of 2025 (2025-01-01 – 2025-06-30) in accordance with IFRS.
2. Cancellation of the 15 October 2025 decision to increase the Company's authorised capital
- Cancelled the decision of the Extraordinary General Meeting of Shareholders held on 15 October 2025 to increase the Company's authorised capital.
- Authorised the Head of Administration of the Company, or a duly authorised person, to perform all actions necessary to deregister the decision with the Register of Legal Entities.
3. Increase of the Company's share capital via new share issue to fulfil share option agreements
In order to fulfil the Company's obligations under the share option agreements concluded under the Company's "NEO Finance, AB Share Grant Rules":
- Increased the Company's authorised capital by €10,544.16 — from €1,848,933.68 to €1,859,477.84 — by issuing up to 23,964 ordinary registered shares with a nominal value of €0.44 each.
- Set the issue price of the newly issued shares at €0.44 per share (equal to nominal value). Total issue price of all shares issued: €10,544.16.
- Allocated the new share issue to fulfil the Company's obligations under the executed option agreements. Each new share is paid up as €0.25 by the subscriber's cash contribution and the remaining €0.19 from the Company's option-share reserve.
- Cancelled shareholders' pre-emptive right to acquire the newly issued shares.
- Granted the right to acquire newly issued shares to: Viktoras Ivanovas (11,238 units, Share Option Agreement of 6 March 2024), Edita Makarevičė (3,136 units, Share Option Agreement of 19 July 2022), and Vytautas Oleškevičius (9,590 units, Share Option Agreement of 21 July 2022).
- The new share issue may be subscribed within 6 months from the date of this decision and must be paid in full no later than 5 business days from subscription.
- Approved the corresponding new wording of the Company's Articles of Association and authorised the Head of Administration (with the right to sub-delegate) to sign the amended Articles.
Extraordinary General Meeting of Shareholders — 15 October 2025
The Extraordinary General Meeting of Shareholders of NEO Finance, AB (legal entity code 303225546, address: Ukmergės g. 126, Vilnius; the "Company") took place on 15 October 2025. Shareholders attending the meeting held 3,553,486 shares, entitling them to 3,553,486 votes — 84.60% of the votes granted by all shares of the Company.
Note: Decisions 1 and 2 below (approval of H1 2025 interim financial statements and the related profit allocation) were subsequently cancelled by the Extraordinary General Meeting held on 1 December 2025 — see above.
1. Approval of the Company's audited interim financial statements for 01/01/2025 – 30/06/2025
- Took note of the auditor's report on the Company's interim financial statements for the first half of 2025 (01/01/2025 – 30/06/2025).
- Approved the consolidated set of interim financial statements of the Company for the period between 01/01/2025 and 30/06/2025, audited by Moore Mackonis, UAB.
- Mandated the Head of Administration of the Company, or a person authorized by him, to sign all necessary documents and perform all necessary actions to submit the consolidated set of financial statements to the Register of Legal Entities.
2. Approval of the distribution of profit (loss) for the first half of 2025
Approved the distribution of net audited profit (loss) according to IFRS for H1 2025 (01/01/2025 – 30/06/2025) as follows:
| Indicators | Date | Amount, EUR |
|---|---|---|
| Retained earnings (loss) | 2024.12.31 | 0 |
| Net result for the financial year – profit (loss) | 745 523 | |
| Result to be distributed – profit (loss) | 2025.06.30 | 745 523 |
| Shareholder contributions to cover losses | — | |
| Transfers from reserves | — | |
| Profit to be distributed | 745 523 | |
| Profit distribution | ||
| to the reserves provided for by law | 37 276 | |
| to the reserves for the issuance of shares | 7 972 | |
| to other reserves | — | |
| Dividends | 126 064 | |
| others | — | |
| Undistributed result – profit/loss | 574 211 |
3. Increase of the Company's share capital via new share issue to fulfil share option agreements
- Increased the Company's authorised capital by €10,544.16 — from €1,848,933.68 to €1,859,477.84 — by issuing up to 23,964 ordinary registered shares with a nominal value of €0.44 each.
- Set the issue price of the newly issued shares at €0.44 per share (equal to nominal value). Total issue price of all shares issued: €10,544.16.
- Allocated the new share issue to fulfil the Company's obligations under the executed option agreements. Each new share is paid up as €0.25 by the subscriber's cash contribution and the remaining €0.19 from the Company's option-share reserve.
- Cancelled shareholders' pre-emptive right to acquire the newly issued shares.
- Granted the right to acquire newly issued shares to: Viktoras Ivanovas (11,238 units, Share Option Agreement of 6 March 2024), Edita Makarevičė (3,136 units, Share Option Agreement of 19 July 2022), and Vytautas Oleškevičius (9,590 units, Share Option Agreement of 21 July 2022).
- The new share issue could be subscribed within 2 months from the date of this decision and had to be paid in full no later than 5 business days from subscription.
- Approved the corresponding new wording of the Company's Articles of Association and authorised the Head of Administration (with the right to sub-delegate) to sign the amended Articles.
Ordinary General Meeting of Shareholders — 31 March 2025
The Ordinary General Meeting of Shareholders of NEO Finance, AB (legal entity code 303225546, address: Ukmergės g. 126, Vilnius; the "Company") took place on 31 March 2025. Shareholders attending the meeting held 3,694,280 shares, entitling them to 3,694,280 votes — 87.91% of the votes granted by all shares of the Company.
1. Approval of the Company's audited financial statements for 01/01/2024 – 31/12/2024
- Took note of the Company's annual report for 2024, prepared by the Company.
- Took note of the auditor's report on the Company's financial statements.
- Approved the consolidated set of annual financial statements of the Company for the period between 01/01/2024 and 31/12/2024, audited by UAB Grant Thornton Baltic.
- Mandated the Head of Administration of the Company, or a person authorized by him, to sign all necessary documents and perform all necessary actions to submit the consolidated set of annual financial statements to the Register of Legal Entities and the Bank of Lithuania.
2. Approval of the distribution of profit (loss) for the year 2024
Approved the distribution of net audited profit (loss) according to IFRS for 2024 as follows:
| Indicators | Date | Amount, EUR |
|---|---|---|
| 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 | — | |
| dividends | — | |
| others | — | |
| Retained earnings (loss) | 0 |
3. Approval of the Company's internal audit report for 2024
Approved the Company's 2024 internal audit report.
4. Approval of the long-term internal audit plan of the Company
Approved the Company's internal audit plan for 2025.
5. Approval of the Company's Articles of Association
- Approved the new version of the Company's Articles of Association.
- Authorised the Chief Executive Officer, Evaldas Remeikis, to sign the approved version of the Company's Articles of Association.