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Delfin Group AGM Information 2024
2238_rns_2024-05-16_1dab9bda-9a62-44c4-9687-6b6e4e93552b.pdf
AGM 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 Annual General meeting.
[…]
The Supervisory Board decided to propose the following draft resolutions to be reviewed in the Annual General meeting:
- To support the amendments to AS DelfinGroup's Articles of Association, as per material submitted (Annex No 1).
- To approve the amended version of AS DelfinGroup's Articles of Association, as per the material submitted (Annex No 2).
- To approve the new version of DelfinGroup's Regulation of the Employee options program approved by the 9 December 2021 Shareholders' meeting, as per material submitted (Annex No 3).
| 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
13 May 2024 Agris Evertovskis