Date: 2025-05-07
Title: Resolutions adopted by the Annual General Meeting of Shareholders on May 7th, 2025.
Legal basis: Art. 56 item 1 section 2 Act on Public Offering – current and periodic information.
Message:
The Board of Directors of ASBISC ENTERPRISES PLC ("the Company") hereby announces the resolutions adopted by the Annual General Meeting of Shareholders that was held on May 7th, 2025.
The Company informs that there were no objections raised to the adopted resolutions.
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