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Asbis Enterprises PLC — AGM Information 2021
May 5, 2021
5509_rns_2021-05-05_963282e2-f4b1-4f14-87c7-b8615d3bb01b.html
AGM Information
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Title: Resolutions adopted by the Annual General Meeting of Shareholderson May 5th, 2021.
Legal basis: Art. 56 item 1 section 2 Act on Public Offering - currentand periodic information.
Message:The Board of Directors of ASBISc Enterprises Plc ("theCompany") hereby announces the adopted resolutions by the Annual GeneralMeeting of Shareholders that was held on May 5th, 2021.
At the same time, the Company informs that the Annual General Meeting ofShareholders has not resigned from any of the items on the agenda andthere were no objections raised to the any of the adopted resolutions.