2021 - Annual general meeting of shareholders

ANNUAL GENERAL SHAREHOLDERS MEETING OF ASBISC ENTERPRISES PLC
5 MAY 2021 AT 10:30 A.M. CET IN THE COMPANY’S HEADQUARTER IN LIMASSOL DIAMOND COURT, 43 KOLONIAKOU STREET, AYIOS ATHANASIOS, CY-4103 LIMASSOL, CYPRUS

1. The announcement on convening the Annual General Shareholders Meeting of ASBISc Enterprises Plc (Current report no 8/2021) Updated agenda (Current report no 9/2021)

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. Updated draft resolutions for the Annual Shareholders Meeting of ASBISc Enterprises Plc (Current report no 9/2021)

4. Annual report of ASBISc Enterprises Plc (Annual Report for 2020)

5. Forms - power of attorney issued by individuals (Form) and issued by a legal person (Form) (also in Current report no 8/2021)

6. Resolutions adopted by the Annual General Meeting of Shareholders (Current report no 12/2021) 

7. List of shareholders holding at least 5% of votes at the AGM (Current report no 16/2021)