2023 - Annual General Meeting of Shareholders

ANNUAL GENERAL SHAREHOLDERS MEETING OF ASBISC ENTERPRISES PLC
10 MAY 2023 AT 10:30 A.M. CET IN THE COMPANY’S HEADQUARTER AT 1,
IAPETOU STREET AGIOS ATHANASIOS, 4101 LIMASSOL, CYPRUS

1. The announcement on convening the Annual General Shareholders Meeting of ASBISc Enterprises Plc (Current report no 8/2023) 

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 8/2023)

4. Annual report of ASBISc Enterprises Plc for 2022 (Annual Report for 2022)

5. Forms - power of attorney issued by individuals (Form) and issued by a legal person (Form) (also in Current report no 8/2023)

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=t6O5_0Z53go  

7. Resolution adopted by the Annual General Meeting of Shareholders (Current report no 10/2023) 

8. List of shareholders holding at least 5% of votes at the AGM (Current report no 13/2023)