AI assistant
Delfin Group — AGM Information 2025
Jun 12, 2025
2238_rns_2025-06-12_9c83d34e-a683-47f5-89df-23e13e1b6c06.pdf
AGM Information
Open in viewerOpens in your device viewer
AS "DelfinGroup"
Draft resolutions of the Extraordinary Meeting of Shareholders dated 3 July 2025
1. Election (re-election) of the Supervisory Board of AS "DelfinGroup"
The Supervisory Board of AS "DelfinGroup" has been re-elected with the following new composition:
1.1. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholders' votes;
1.2. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholders' votes;
1.3. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholders' votes;
1.4. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholders' votes;
1.5. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholders' votes.
2. Election (re-election) of the Risk and Audit Committee of the Supervisory Board of AS "DelfinGroup"
The Risk and Audit Committee of the Supervisory Board of AS "DelfinGroup" has been re-elected with the following new composition for a term of three years:
2.1. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Risk and Audit Committee of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholder votes;
2.2. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Risk and Audit Committee of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholder votes;
2.3. [Name] [Surname], personal identification number [personal ID number], has been elected as a member of the Risk and Audit Committee of the Supervisory Board of AS "DelfinGroup" with [number of votes] shareholder votes.
Management Board of AS "DelfinGroup"
12 June 2025