Post-Annual General Meeting Information • May 7, 2025
Post-Annual General Meeting Information
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§1
After consideration of the reports of the directors and the auditors of the Company for the year ended 31 December 2024, the Annual General Meeting of Shareholders hereby approves the directors' and auditors' reports of ASBISc Enterprises Plc for the year ended 31 December 2024, attached to the Resolution.
§2
This resolution shall be in force and effect from the date of its adoption.
A number of shares for which valid votes were cast: 25,496,510 which constitutes 45.94% of the share capital.
The following number of votes were cast with respect to the resolution:
§1
After consideration of the audited financial statements of the Company for the year ended 31 December 2024, the Annual General Meeting of Shareholders hereby approves the audited financial statements of ASBISc Enterprises Plc for the year ended 31 December 2024, attached to the Resolution.
§2
This resolution shall be in force and effect from the date of its adoption.
A number of shares for which valid votes were cast: 25,496,510 which constitutes 45.94% of the share capital.
§1
The Annual General Meeting of Shareholders, having fully considered the undernoted matters, hereby approves the auditors' remuneration for the year ended 31 December 2024, amounting to USD 800,323.
This resolution shall be in force and effect from the date of its adoption.
A number of shares for which valid votes were cast: 25,496,510 which constitutes 45.94% of the share capital.
The following number of votes were cast with respect to the resolution:
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 2025 at a later date.
This resolution shall be in force and effect from the date of its adoption.
A number of shares for which valid votes were cast: 25,496,510 which constitutes 45.94% of the share capital.
§1
The Annual General Meeting of Shareholders, having fully considered that Mr. Siarhei Kostevitch retires from his office and being eligible offered himself for re-election.
§2
This resolution shall be in force and effect from the date of its adoption.
number of shares for which valid votes were cast: 25,496,510 which constitutes 45.94% of the share capital.
The following number of votes were cast with respect to the resolution:
§1
The Annual General Meeting of Shareholders, having fully considered that Mr. Constantinos Tziamalis retires from his office and being eligible offered himself for re-election.
§2
This resolution shall be in force and effect from the date of its adoption.
number of shares for which valid votes were cast: 25,496,510 which constitutes 45.94% of the share capital.
§1
The Annual General Meeting of Shareholders, having fully considered that Mrs. Julia Prihodko retires from her office and being eligible offered herself for re-election.
§2
This resolution shall be in force and effect from the date of its adoption.
number of shares for which valid votes were cast: 25,496,510 which constitutes 45.94% of the share capital.
The following number of votes were cast with respect to the resolution:
§1
The Annual General Meeting of Shareholders declares a final dividend payment for the year ended December 31st, 2024 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 2024.
The remaining part of the profit for the year ended December 31st, 2024, will be transferred to retained earnings.
The Annual General Meeting of Shareholders sets the dividend date for 19th of May 2025 and the dividend payout date for 29th of May 2025.
§2
This resolution shall be in force and effect from the date of its adoption.
number of shares for which valid votes were cast: 25,496,510 which constitutes 45.94% of the share capital.
§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 2024, attached to the Resolution.
§2
This resolution shall be in force and effect from the date of its adoption.
number of shares for which valid votes were cast: 25,496,510 which constitutes 45.94% of the share capital.
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