The Extraordinary General Meeting of Shareholders of NEO Finance, AB (code
303225546, address Verkiu st. 25C-1, Vilnius, hereinafter - the Company) held
on 13 January 2020 adopted the following resolutions:
1. Regarding registration of NEO Finance, AB new registered office.
Decisions taken:
1.1. To change NEO Finance, AB registered office address from Verkiu 25C-1,
Vilnius, Republic of Lithuania to A. Vivulskio g. 7, Vilnius, Republic of
Lithuania.
1.2. To mandate the Head of Administration the Company or a person authorized
by him/her to sign all necessary documents and to perform all necessary actions
in order to register new registered office of the Company.
1. Regarding the change of the corporate governance structure by abolishing
the Supervisory Board and revoking all its members.
Decisions taken:
2.1. To abolish the Supervisory Board from 2020 January 20.
2.2. To revoke Antanas Danys, a member of the Supervisory Board, from office
from 2020 January 20.
2.3. To revoke Marius Laurinaitis, a member of the Supervisory Board, from
office from 2020 January 20.
2.4. To revoke Vytautas Buciunas, a member of the Supervisory Board, from
office from 2020 January 20.
2.5. To revoke Maurice Beckand Verwee, a member of the Supervisory Board, from
office from 2020 January 20.
2.6. To change the management structure of the Company, stating that from 2020
January 20 the management structure of the Company will consist of the
following organs of the Company: (i) the General Meeting of Shareholders; (ii)
the Board of Directors; one-person management body of the Company - director
(head of administration).
2.7. To mandate the Head of Administration of the Company or his duly
authorized person to perform all actions necessary for the dissolution of the
Company's Supervisory Board, removal of members of the Company's Supervisory
Board and registration of the new Articles of Association in the Register of
Legal Entities, including but not limited preparation, signing and submission
of the necessary documents to the Register of Legal Entities of the Republic of
Lithuania, notaries and other institutions and other related actions.
Aiva Remeikiene
Head of Administration
E. aiva@neofinance.com© 2020 GlobeNewswire
