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Delfin Group
Remuneration Information • Mar 14, 2024
2238_rns_2024-03-14_c54182dd-ff34-43d4-90da-2d1aaf4203e5.pdf
Remuneration Information
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AS DELFINGROUP Registration No 40103252854 SUPERVISORY BOARD MEETING MINUTES NO 02/2023
Riga 21 February 2024
EXTRACT
On the draft decision of AS DelfinGroup extraordinary Shareholders' meeting.
[…]
The Supervisory Board decided to propose the following draft resolution to be reviewed in the Extraordinary Shareholders' meeting of 28 March 2024:
- To approve the revised remuneration for the DelfinGroup's Supervisory Board as of 1 March 2024 (Annex No 1).
| Chair of the Supervisory Board | Agris Evertovskis | |
|---|---|---|
| /signature/ | ||
| Deputy Chair of the Supervisory Board | Gatis Kokins | |
| /signature/ | ||
| Member of the Supervisory Board | Mārtiņš Bičevskis | |
| /signature/ | ||
| Member of the Supervisory Board | Edgars Voļskis | |
| /signature/ | ||
| True extract | AS DelfinGroup Chair of the Supervisory Board | |
| 14 March 2024 | Agris Evertovskis |