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EZE, FRANCE - Anemoi International Ltd (AMOI) has announced that its Annual General Meeting (AGM) will take place on June 11, 2025, at 10:30 am CEST in Eze, France. The agenda for the meeting includes the review and approval of the financial statements for the year ending December 31, 2024, as well as the re-election of directors.
Shareholders of the company will gather at Anjuna, 28 Avenue de la Liberté, to address several key motions. Among the ordinary resolutions, the meeting will authorize the directors to appoint and set the remuneration for the company’s auditors for the current fiscal year.
Additionally, the AGM will see the proposed re-election of four directors: Duncan Soukup, Luca Tomasi, Tim Donell, and Kenneth Morgan, all of whom are retiring and offering themselves for re-election.
Shareholders who are unable to attend the meeting in person have the option to appoint proxies to vote on their behalf. The company has made available a Form of Proxy on its website, which must be submitted no later than 48 hours before the meeting. Electronic proxy appointment is also available through the company’s registrar’s website or for CREST members using the CREST electronic proxy appointment service.
The Board has encouraged all shareholders to exercise their voting rights and has provided contact information for Link Group for assistance with voting procedures or inquiries.
This announcement, which contains regulatory information deemed as inside information, was disseminated by EQS Group and is the responsibility of Anemoi International Ltd.
The company’s ISIN is VGG0419A1057, and the LEI code is 213800MIKNEVN81JIR76. This information is based on a press release statement from Anemoi International Ltd.
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