2017 - Annual general meeting of shareholders

ANNUAL GENERAL SHAREHOLDERS MEETING OF ASBISC ENTERPRISES PLC
JUNE 14, 2017 AT 10:00 A.M. CET 
IN THE COMPANY’S HEADQUARTER IN LIMASSOL
DIAMOND COURT, 43 KOLONIAKOU STREET, AYIOS ATHANASIOS, CY-4103 LIMASSOL, CYPRUS

1. Announcement on convening the Annual General Shareholders Meeting of ASBISc Enterprises Plc (Current report no 7/2017)

2. Information on a total number of shares:

At the date of the announcement of the convening of the Annual General Meeting of ASBISc Enterprises Plc the total number of shares of ASBISc Enterprises Plc was 55,500,000 and the total number of votes was 55,500,000.

3. Draft resolutions for the Annual Shareholders Meeting of ASBISc Enterprises Plc (Current report no 8/2016)

4. Annual report of ASBISc Enterprises Plc (Annual Report for 2016)

5. Form Power of attorney issued by individuals (Form) and issued by legal person (Form) (also in Current report no 7/2016)

6.The list of participants who have registered no less than 5% of the votes is here: after AGM

7. The General Shareholders Meeting's resolutions can be found here: after AGM