sur Anemoi International Ltd (isin : VGG0419A1057)
Anemoi International Ltd Schedules Annual General Meeting
Anemoi International Ltd has announced the date for its Annual General Meeting (AGM). Scheduled for June 11, 2025, at 10:30 am (CEST), the meeting will take place at Anjuna, 28 Avenue de la Liberté, Eze, France. The agenda includes reviewing financial statements for the year ending December 31, 2024, and re-electing directors Duncan Soukup, Luca Tomasi, Tim Donell, and Kenneth Morgan.
The board will also seek authorization to appoint auditors for the next financial year and approve their remuneration. Shareholders are encouraged to participate either in person or by appointing proxies through provided channels. Details on proxy appointments are available via the company's website and CREST services. The meeting aims to ensure continued governance and operational efficiency.
R. E.
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