Disclosure 2026-03-20 Download PDF →
1. Approval of the Company's audited financial statements for the period 01/01/2025 - 31/12/2025.
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.
To approve the distribution of net audited profit (loss) according to IFRS for the year 2025 in the following order:
IndicatorsDateAmount, EURRetained result – profit/loss2024.12.310 Net result for the financial year – profit/loss 1 497 935Retained result – profit/loss2025.12.311 497 935Shareholders‘ contributions to cover losses 0Transfers from reserves 0Distributed profit 1 497 935Profit distribution to legal reserves 74 897to reserves for the issuance of shares 7 972to other reserves 0dividends 252 127other 0Undistributed result – profit/loss 1 162 939 Dividend per share for 2025 Number of shares for the distribution of dividends 0,06 4 202 122
Head of Administration
Juozas Kaminskas
E-mail: juozas.kaminskas@neofinance.com