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Delfin Group AGM Information 2022
2238_rns_2022-08-26_d343a1ca-d142-4820-83f8-8f04ba299d70.pdf
AGM Information
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AS DELFINGROUP Registration No 40103252854 SUPERVISORY BOARD MEETING MINUTES NO 10/2022
Riga 24 August 2022
EXTRACT
On draft decisions of AS DelfinGroup extraordinary Shareholders' meeting.
[…]
The Supervisory Board decided to propose the following draft decisions for approval at the AS DelfinGroup extraordinary Shareholders' meeting on 9 September 2022:
- To approve AS DelfinGroup condensed interim consolidated financial report for the reporting period ended 30 June 2022 (attached).
- To approve the distribution of profits in the amount of EUR 607 282.56 in dividends namely EUR 0.0134 per share and set:
- dividend ex-date – 28 September 2022;
- dividend record date – 29 September 2022;
- dividend payment date – 30 September 2022.
| Chair of the Supervisory Board | Agris Evertovskis | |
|---|---|---|
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| Deputy Chair of the Supervisory Board | Gatis Kokins | |
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| Member of the Supervisory Board | Mārtiņš Bičevskis | |
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| Member of the Supervisory Board | Edgars Voļskis | |
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| Member of the Supervisory Board | Jānis Pizičs | |
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24 August 2022 Agris Evertovskis
True extract AS DelfinGroup Chair of the Supervisory Board