2022 - Extraordinary General Meeting of Shareholders

EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF ASBISC ENTERPRISES PLC
JANUARY 25, 2022 AT 9:00 A.M. CET, IN THE COMPANY’S HEADQUARTERS IN LIMASSOL DIAMOND COURT, 43 KOLONIAKOU STREET, AYIOS ATHANASIOS, CY-4103 LIMASSOL, CYPRUS

1. The announcement on convening the Extraordinary General Shareholders Meeting of ASBISc Enterprises Plc (Current report no 33/2021)

2. Information on a total number of shares:
At the date of the announcement of the convening of the Extraordinary 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 resolution for the Extraordinary Shareholders Meeting of ASBISc Enterprises Plc (Current report no 33/2021)

4. Forms - power of attorney issued by individuals (Form) and issued by a legal person (Form) (also in current report no 33/2021)

5. Public real-life broadcast of the Extraordinary Shareholders Meeting of ASBISc Enterprises Plc will be available at the following link https://www.youtube.com/watch?v=q0TqKnJkqOE 

6. Resolution adopted by the Extraordinary General Meeting of Shareholders (Current report no 3/2022

7. List of shareholders holding at least 5% of votes at the EGM (Current report no 4/2022)