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Delfin Group Board/Management Information 2023
2238_rns_2023-03-15_2c1c7210-7374-479f-b4b8-aeb107048221.pdf
Board/Management Information
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AS DELFINGROUP Registration No 40103252854 EXTRAORDINARY SUPERVISORY BOARD MEETING MINUTES NO 4/2023
Riga 8 March 2023
EXTRACT
On draft decisions of AS DelfinGroup extraordinary Shareholders' meeting.
[…]
The Supervisory Board decided to support the submission of the draft decisions for review at the AS DelfinGroup extraordinary Shareholders' meeting on 29 March 2023:
- To approve AS DelfinGroup condensed interim consolidated financial report for the twelve-month reporting period ended 31 December 2022.
- To approve the distribution of profits of the fourth quarter 2022 in the amount of EUR 838 412.49 in dividends, namely EUR 0.0185 per share, and set:
- o dividend Ex-date – 13 April 2023;
- o dividend record date 14 April 2023;
- o dividend payment date – 17 April 2023.
| 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/ | ||
| Member of the Supervisory Board | Jānis Pizičs | |
| /signature/ | ||
| True extract | AS DelfinGroup Chair of the Supervisory Board |
10 March 2023 Agris Evertovskis