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AGEA International AD invites shareholders to the Extraordinary General Meeting (EGM) which will be held as an on-line “zoom” meeting on Tuesday, March 28, 2023, at 10 a.m. GMT.

Participation in shareholder meetings presents an opportunity to fully participate and have your questions and concerns heard by the company representatives.

• Matters to Be Handled and the Agenda

The following matters will be discussed and decided at the EGM:

Opening of the meeting
Calling the meeting to order
Establishing the legality of the meeting
Recording the attendance at the meeting and the voting list
Presentation of the current business situation
Proposal to voluntarily liquidate the Company
Closing of the meeting 

Shareholders who wish to attend the EGM shall register

• Online by sending a confirmation e-mail to info@agea.com, or

• By letter, addressed to AGEA International AD, Business City, Arsenija Boljevica 2A, Podgorica, 81000, Montenegro with the note “Extraordinary General Meeting”.

Shareholders who are not attending the company’s EGM may vote their shares by proxy. A person holding a shareholder's proxy should be in possession of a dated letter of proxy or otherwise be able to show in a reliable manner that he or she is entitled to act in this capacity on behalf of a shareholder.

A shareholder may present questions with respect to the matters to be considered at the EGM, until 25 March 2023 by e-mail to info@agea.com. Such questions by shareholders, the Company’s responses to such questions as well as other counterproposals than those put to a vote, will be discussed at the EGM and delivered to all shareholders later by mail or e-mail depending on their preferences which should be stated together with the questions.

The total number of shares in AGEA International AD on the date of this invitation, 22 February 2023, is 1.000.000, representing an equivalent number of votes.

AGEA International AD
Board of Directors 

For more information, please see the links at the top of this page. If you have any inquiries, please contact us by visiting the following contact page:

Customer support for AGEA services is exclusively provided through our sophisticated online facilities. The quickest and most reliable way to contact AGEA is by talking to us directly using Live Support button at our web site or through support channels within our trading platform.