The board of directors of ASBISc Enterprises PLC has announced the convening of its upcoming annual general shareholders meeting, due to take place on May 6, 2026 at 11:00 am CET at the company’s headquarters in Limassol.

The Cyprus-based IT distributor, primarily known as Asbis, stated that the agenda includes the formal opening of the meeting and the election of the chairman of the general meeting of shareholders.

Shareholders will also confirm the validity of the meeting’s convening and its authority to adopt resolutions.

The board will present the directors’ report, financial statements and balance sheet for the year ended December 31, 2025, along with the auditors’ report for review and consideration.

Shareholders will be asked to approve and adopt the directors’ and auditors’ reports for the 2025 financial year.

They will also vote on the audited financial statements for the year ended December 31, 2025.

Another item concerns the approval of auditors’ remuneration for the 2025 financial year.

The meeting will further consider a resolution to authorise the board to appoint auditors and determine their remuneration for 2026 at a later date.

Shareholders will also deliberate on the re-election of directors Marios Christou, Hanna Kaplan and Constantinos Petrides.

A decision will be taken regarding the proposed dividend of USD 0.35 per share for the year ended December 31, 2025.

The agenda includes the approval of the remuneration report for the 2025 financial year.

The meeting will conclude following the completion of all agenda items.

Moreover, under article 72 of the company’s articles of association, participation rights are granted to shareholders who have submitted the required deposit certificates or confirmations of share deposit at least two days prior to the meeting.

These certificates must be submitted to the company’s headquarters by 5:00 pm on May 1, 2026, and must remain deposited until the conclusion of the meeting.

Relevant documentation and information materials prepared for the meeting will be available at the company’s headquarters between 9:00 am and 5:00 pm, as well as online through the company’s investor relations website.

Shareholders may attend and exercise voting rights either in person or through a proxy, regardless of whether the proxy is a shareholder.

Admission to the meeting will require the presentation of identity cards or equivalent documentation.

Authorised representatives must also present a valid proxy document, and in the case of corporate representation, an extract from the relevant register confirming the authority to act on behalf of the company.