2018 - Annual general meeting of shareholders

ANNUAL GENERAL SHAREHOLDERS MEETING OF ASBISC ENTERPRISES PLC
MAY 8, 2018 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 11/2018)

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 12/2018)

4. Annual report of ASBISc Enterprises Plc (Annual Report for 2017)

5. Form Power of attorney issued by individuals (Form) and issued by legal person (Form) (also in Current report no 11/2018)

6.The list of participants who have registered no less than 5% of the votes (Current report no 16/2018).

7. Resolutions of the Annual General Meeting of Shareholders (Current report no 15/2018).