2022 - Annual General Meeting of Shareholders

ANNUAL GENERAL SHAREHOLDERS MEETING OF ASBISC ENTERPRISES PLC
4 MAY 2022 AT 12:30 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 14/2022 and Current report no 16/2022) 

2. Information on the total number of shares:

On 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 14/2022)

4. Annual report of ASBISc Enterprises Plc for 2021 (Annual Report for 2021)

5. Forms - power of attorney issued by individuals (Form) and issued by a legal person (Form) (also in Current report no 14/2022)

6. Public real-life broadcast of the Annual Shareholders Meeting of ASBISc Enterprises Plc will be available at the following link https://www.youtube.com/watch?v=ZruY6-7uH982.

7. Resolutions adopted by the Annual General Meeting of Shareholders (Current report no 18/2022)

8. List of shareholders holding at least 5% of votes at the AGM (Current report no 21/2022)