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Delfin Group AGM Information 2023
2238_rns_2023-03-15_299cc7ab-73e5-4402-97d3-3a5d78ef715e.pdf
AGM Information
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AS DELFINGROUP Registration No 40103252854 SUPERVISORY BOARD MEETING MINUTES NO 01/2023
Riga 24 January 2023
EXTRACT
On the draft decision of AS DelfinGroup extraordinary Shareholders' meeting.
[…]
The Supervisory Board decided:
- to support the amendments to AS DelfinGroup's Dividend policy No 12PL10-2 and recommend the amended policy No 12PL10-3 for approval at the AS DelfinGroup shareholders' meeting.
| 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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| True extract | AS DelfinGroup Chair of the Supervisory Board |
16 February 2023 Agris Evertovskis