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Asbis Enterprises PLC — AGM Information 2024
May 8, 2024
5509_rns_2024-05-08_2e4559c3-ebf0-477d-b9b7-9cf83e287525.pdf
AGM Information
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RESOLUTION No. 1 of the Annual General Meeting of Shareholders of ASBISc Enterprises Plc dated 08 May 2024 on approval of the reports of the directors and auditors of ASBISc Enterprises Plc for the year ended 31 December 2023
§1
After consideration of the reports of the directors and the auditors of the Company for the year ended 31 December 2023, the Annual General Meeting of Shareholders hereby approves the directors' and auditors' reports of ASBISc Enterprises Plc for the year ended 31 December 2023, attached to the Resolution.
§2
This resolution shall be in force and effect from the date of its adoption.
Voting results
A number of shares for which valid votes were cast: 25,745,559 which constitutes 46.34% of the share capital.
The following number of votes were cast with respect to the resolution:
- a total number of valid votes: 25,745,559
- votes "in favor" of the resolution: 25,725,417
- votes "against" the resolution: 0
- "abstaining" votes: 20,142
RESOLUTION No. 2
of the Annual General Meeting of Shareholders of ASBISc Enterprises Plc dated 08 May 2024 on approval of the audited financial statements of ASBISc Enterprises Plc for the year ended 31 December 2023
§1
After consideration of the audited financial statements of the Company for the year ended 31 December 2023, the Annual General Meeting of Shareholders hereby approves the audited financial statements of ASBISc Enterprises Plc for the year ended 31 December 2023, attached to the Resolution.
§2
This resolution shall be in force and effect from the date of its adoption.
Voting results
A number of shares for which valid votes were cast: 25,745,559 which constitutes 46.34% of the share capital.
- a total number of valid votes: 25,745,559
- votes "in favor" of the resolution: 25,725,417
- votes "against" the resolution: 0
- "abstaining" votes: 20,142
RESOLUTION No. 3 of the Annual General Meeting of Shareholders of ASBISc Enterprises Plc dated 08 May 2024 on approval of the auditors' remuneration of ASBISc Enterprises Plc for the year ended 31 December 2023
§1
The Annual General Meeting of Shareholders, having fully considered the undernoted matters, hereby approves the auditors' remuneration for the year ended 31 December 2023, amounting to USD 574,402.
§2
This resolution shall be in force and effect from the date of its adoption.
Voting results
A number of shares for which valid votes were cast: 25,745,559 which constitutes 46.34% of the share capital.
The following number of votes were cast with respect to the resolution:
- a total number of valid votes: 25,745,559
- votes "in favor" of the resolution: 25,745,559
- votes "against" the resolution: 0
- "abstaining" votes: 0
RESOLUTION No. 4 of the Annual General Meeting of Shareholders of ASBISc Enterprises Plc dated 08 May 2024 on authorization to the Board of Directors to appoint the auditors of ASBISc Enterprises Plc and fix their remuneration for the year 2024
§1
The Annual General Meeting of Shareholders, having fully considered the undernoted matters, hereby authorizes the Company's Board of Directors to appoint the auditors of ASBISc Enterprises Plc and to fix their remuneration for the year 2024 at a later date.
§2
This resolution shall be in force and effect from the date of its adoption.
Voting results
A number of shares for which valid votes were cast: 25,745,559 which constitutes 46.34% of the share capital.
- a total number of valid votes: 25,745,559
- votes "in favor" of the resolution: 25,258,746
- votes "against" the resolution: 294,203
- "abstaining" votes: 192,610
RESOLUTION No. 5 of the Annual General Meeting of Shareholders of ASBISc Enterprises Plc dated 08 May 2024 on the re-election of the Director of ASBISc Enterprises Plc
§1
The Annual General Meeting of Shareholders, having fully considered that Mr. Tasos Panteli retires from his office and being eligible offered/not offered himself for re-election.
§2
This resolution shall be in force and effect from the date of its adoption.
Voting results
A number of shares for which valid votes were cast: 25,745,559 which constitutes 46.34% of the share capital.
The following number of votes were cast with respect to the resolution:
- a total number of valid votes: 25,745,559
- votes "in favor" of the resolution: 25,745,559
- votes "against" the resolution: 0
- "abstaining" votes: 0
RESOLUTION No. 6 of the Annual General Meeting of Shareholders of ASBISc Enterprises Plc dated 08 May 2024 on the re-election of the Director of ASBISc Enterprises Plc
§1
The Annual General Meeting of Shareholders, having fully considered that Mrs. Maria Petridou retires from her office and being eligible offered/not offered herself for re-election.
§2
This resolution shall be in force and effect from the date of its adoption.
Voting results
A number of shares for which valid votes were cast: 25,745,559 which constitutes 46.34% of the share capital.
- a total number of valid votes: 25,745,559
- votes "in favor" of the resolution: 25,745,559
- votes "against" the resolution: 0
- "abstaining" votes: 0
RESOLUTION No. 7 of the Annual General Meeting of Shareholders of ASBISc Enterprises Plc dated 08 May 2024 on the re-election of the Director of ASBISc Enterprises Plc
§1
The Annual General Meeting of Shareholders, having fully considered that Mrs. Hanna Kaplan retires from her office due to being appointed by the Board of Directors, but being eligible offered/not offered herself for re-election.
§2
This resolution shall be in force and effect from the date of its adoption
Voting results
A number of shares for which valid votes were cast: 25,745,559 which constitutes 46.34% of the share capital.
The following number of votes were cast with respect to the resolution:
- a total number of valid votes: 25,745,559
- votes "in favor" of the resolution: 25,745,559
- votes "against" the resolution: 0
- "abstaining" votes: 0
RESOLUTION No. 8 of the Annual General Meeting of Shareholders of ASBISc Enterprises Plc dated 08 May 2024 on the re-election of the Director of ASBISc Enterprises Plc
§1
The Annual General Meeting of Shareholders, having fully considered that Mr. Constantinos Petrides retires from his office due to being appointed by the Board of Directors, but being eligible offered/not offered himself for re-election.
§2
This resolution shall be in force and effect from the date of its adoption.
Voting results
A number of shares for which valid votes were cast: 25,745,559 which constitutes 46.34% of the share capital.
- a total number of valid votes: 25,745,559
- votes "in favor" of the resolution: 25,745,559
- votes "against" the resolution: 0
- "abstaining" votes: 0
RESOLUTION No. 9 of the Annual General Meeting of Shareholders of ASBISc Enterprises Plc dated 08 May 2024 on the dividend of ASBISc Enterprises Plc for the year ended 31 December 2023
§1
The Annual General Meeting of Shareholders declares a final dividend payment for the year ended December 31st, 2023 amounting to USD 0.30 per share, in line with the recommendation of the Company's Board of Directors.
The Annual General Meeting has acknowledged the decision of the Board of Directors to approve an interim dividend of USD 0.20 per share, paid in December 2023.
The remaining part of the profit for the year ended December 31st, 2023, will be transferred to retained earnings.
The Annual General Meeting of Shareholders sets the dividend date for 17th of June 2024 and the dividend payout date for 27th of June 2024.
§2
This resolution shall be in force and effect from the date of its adoption.
Voting results
A number of shares for which valid votes were cast: 25,745,559 which constitutes 46.34% of the share capital.
- a total number of valid votes: 25,745,559
- votes "in favor" of the resolution: 25,745,559
- votes "against" the resolution: 0;
- "abstaining" votes: 0
RESOLUTION No. 10 of the Annual General Meeting of Shareholders of ASBISc Enterprises Plc dated 08 May 2024 on approval of a Remuneration Report of ASBISc Enterprises Plc for the year ended 31 December 2023
§1
The Annual General Meeting of Shareholders, having fully considered the undernoted matters, hereby approves a Remuneration Report of ASBISc Enterprises Plc for the year ended 31 December 2023, attached to the Resolution.
§2
This resolution shall be in force and effect from the date of its adoption.
Voting results
A number of shares for which valid votes were cast: 25,745,559 which constitutes 46.34% of the share capital.
The following number of votes were cast with respect to the resolution:
- a total number of valid votes: 25,745,559
- votes "in favor" of the resolution: 25,452,180
- votes "against" the resolution: 293,379
- "abstaining" votes: 0
RESOLUTION No. 11 of the Annual General Meeting of Shareholders of ASBISc Enterprises Plc dated 08 May 2024 on approval of maintaining the current Remuneration Policy for the Board of Directors of ASBISc Enterprises Plc
§1
The Annual General Meeting of Shareholders, having fully considered the undernoted matters, hereby approves to maintain the current Remuneration Policy for Members of the the Board of Directors of ASBISc Enterprises Plc, attached to the Resolution.
§2
This resolution shall be in force and effect from the date of its adoption.
Voting results
A number of shares for which valid votes were cast: 25,745,559 which constitutes 46.34% of the share capital.
- a total number of valid votes: 25,745,559
- votes "in favor" of the resolution: 25,452,180
- votes "against" the resolution: 293,379
- "abstaining" votes: 0