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Delfin Group Governance Information 2023
2238_rns_2023-08-24_5ff0eb12-54c1-42ac-8983-bccc6107dd94.pdf
Governance Information
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AS DELFINGROUP Registration No 40103252854 SUPERVISORY BOARD MEETING MINUTES NO 9/2023
Riga 21 June 2023
EXTRACT
On approval of AS DelfinGroup Remuneration policy.
[…]
The Supervisory Board decided to support the Management Board's 16 June 2023 resolution No 5.1 on the amendments to the AS DelfinGroup's Remuneration policy and submit the said policy for approval at the Extraordinary Shareholders meeting of AS DelfinGroup.
| 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 | |
| /signature/ | ||
| 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 3 August 2023 Agris Evertovskis