Anemoi International Ltd Announces Upcoming AGM

Anemoi International Ltd has officially announced its Annual General Meeting (AGM), scheduled for June 17, 2026, at 11 am CEST. The meeting will be held at Anjuna, located at 28 Avenue de la Liberté, Eze, France. Key items on the agenda include the review of financial statements for the period ending December 31, 2025, and the appointment of new auditors for the upcoming fiscal year.

Another crucial aspect of the meeting involves the re-election of directors Duncan Soukup, Luca Tomasi, Tim Donell, and Kenneth Morgan, who are retiring but are willing to continue in their roles if re-elected. Proxy voting is encouraged, and shareholders have various options to participate, including traditional mail and electronic means, through the Investor Centre app or the CREST system.

The company emphasizes shareholder participation and has provided detailed instructions for proxy voting via its website. For additional assistance, MUFG Corporate Markets is available to address shareholder inquiries.