2015 - Extraordinary general meeting of shareholders

EXTRAORDINARY GENERAL SHAREHOLDERS MEETING OF ASBISC ENTERPRISES PLC
SEPTEMBER 30, 2015 AT 10:00 A.M. CET 
IN THE COMPANY’S HEADQUARTER IN LIMASSOL
DIAMOND COURT, 43 KOLONIAKOU STREET, AYIOS ATHANASIOS, CY-4103 LIMASSOL, CYPRUS

1. Announcement on convening the Extraordinary General Shareholders Meeting of ASBISc Enterprises Plc (Current report no 14/2015)

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 resolutions for the Extraordinary Shareholders Meeting of ASBISc Enterprises Plc (Current report no 15/2015)

4. Form Power of attorney issued by individuals (Form) and issued by legal person (Form) (also in Current report no 14/2015)

5.The list of participants who have registered no less than 5% of the votes is here: (Current report no 20/2015)

7. The Extraordinary General Shareholders Meeting's resolutions can be found here: (Current report no 19/2015)

ANNUAL GENERAL SHAREHOLDERS MEETING OF ASBISC ENTERPRISES PLC
JUNE 23, 2015 AT 10:00 A.M. CET 
IN THE COMPANY’S HEADQUARTER IN LIMASSOL
DIAMOND COURT, 43 KOLONIAKOU STREET, AYIOS ATHANASIOS, CY-4103 LIMASSOL, CYPRUS

1. Announcement on convening the Annual General Shareholders Meeting of ASBISc Enterprises Plc (Current report no 3/2014)

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. Draft resolutions for the Annual Shareholders Meeting of ASBISc Enterprises Plc (Current report no 4/2014)

4. Annual report of ASBISc Enterprises Plc (Annual Report for 2014)

5. Form Power of attorney issued by individuals (Form) and issued by legal person (Form) (also in Current report no 3/2014)

6.The list of participants who have registered no less than 5% of the votes is here: Current report no 8/2015

7. The General Shareholders Meeting's resolutions can be found here: Current report no 7/2015