Announcements.

The Board of Directors of Neo Microfinance Institution S.C. invites all shareholders to the 6th Ordinary and 4th Extraordinary General Assembly, to be held on Tuesday, Tikimt 24, 2019 E.C. (3 November 2026) from 9:00 AM at the Elilly International Hotel. Agenda includes the FY 2025/26 Board and auditors’ reports, profit allocation, capital increase and amendment of the Memorandum of Association.

The Board of Directors of Neo Microfinance Institution S.C. invites all shareholders to the 5th Ordinary General Assembly, to be held on Tuesday, Sene 23, 2018 E.C. (30 June 2026) from 9:00 AM at the Institution’s head office. Convened under Commercial Code Proclamation No. 1243/2013.