NEO Finance, AB (hereinafter – the Company) hereby informs that the audit of the interim financial statements for the first half of 2025 is currently being carried out.
The audit has been initiated in view of the Company’s plans to establish a reserve for granting shares and to implement the issuance of shares to employees who have acquired the right to purchase the Company’s shares under previously concluded option agreements.
Considering that the Company has appointed a new audit firm – Moore Mackonis, UAB, legal entity code 123903963 – to conduct the audits of the Company’s financial statements for the years 2025 and 2026, the audit of the interim financial statements will also contribute to the smooth conduct of the annual financial statements audit.
The audited interim financial statements may also be used when adopting other decisions provided for in the Law on Companies of the Republic of Lithuania, such as the formation of reserves, the allocation of dividends for a period shorter than a financial year, the increase of share capital from the Company’s funds, or the issuance of new shares.
Head of Administration
Juozas Kaminskas
E-mail: juozas.kaminskas@neofinance.com