REG - EN+ Group Intnl PJSC - EN+ GROUP ANNOUNCES ITS 2024 AGM

En+ MKPAOAnnouncement

22/05/2024 18:00

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RNS Number : 5119P  EN+ Group Intnl PJSC  22 May 2024

EN+ GROUP ANNOUNCES ITS 2024 ANNUAL GENERAL SHAREHOLDERS MEETING

 

22 May 2024 - EN+ GROUP IPJSC (the "Company") (LSE: ENPL; MOEX: ENPG)
announces that on 22 May 2024 its board of directors (the "Board") has
resolved to hold the annual general shareholders meeting of the Company (the
"Meeting") on 26 June 2024 in the form of absentee voting and taken a number
of resolutions relating thereto.

 

1. AGM Notice

The notice of the Meeting has been published and is available at
https://enplusgroup.com/en/investors/shareholders/general-meetings/
(https://enplusgroup.com/en/investors/shareholders/general-meetings/) .

 

The notice has been submitted to the National Storage Mechanism of the
Financial Conduct Authority and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

2. The Company's annual accounting (financial) statements for the 2023
reporting year

The Board has preliminarily approved the Company's annual accounting
(financial) statements for the 2023 reporting year, a copy of which will be
provided to shareholders for their final approval at the Meeting. The said
accounting (financial) statements are available for inspection on the
Company's website at
https://enplusgroup.com/en/investors/other-regulatory-disclosures/rasreports/
(https://enplusgroup.com/en/investors/other-regulatory-disclosures/rasreports/)
and will be included in the information (materials) to be provided to the
persons who have the right to participate in the Meeting (the "AGM
Materials").

 

From 5 June 2024 the AGM Materials will be available (i) on the Company's
website at https://enplusgroup.com/en/investors/shareholders/general-meetings/
(https://enplusgroup.com/en/investors/shareholders/general-meetings/) and (ii)
on business days from 10 a.m. to 5 p.m. (local time) at the following address:
office 34, 8 Oktyabrskaya st., Kaliningrad, Kaliningrad Region, 236006,
Russian Federation.

 

3. List of candidates to the Board

The Board has approved the following list of candidates to the Board:

1.    Christopher Burnham

2.    Lyudmila Petrovna Galenskaya

3.    Vadim Viktorovich Geraskin

4.    Anastasia Vladimirovna Gorbatova

5.    Thurgood Marshall Jr.

6.    Andrey Georgievich Plugar

7.    J. W. Rayder

8.    Olga Vladimirovna Filina

9.    Zhanna Sergeevna Fokina

10.  Andrey Vladimirovich Sharonov

11.  James Schwab

12.  Andrey Vladimirovich Yanovsky

 

The Company's shareholders will need to elect 12 members of the Board from the
above list of candidates.

 

4. Voting ballots

The Board has approved the form and the text of the voting ballots to be used
at the Meeting. As announced in the AGM Notice, from 5 June 2024 the voting
ballots will be available at the Company's website at
https://enplusgroup.com/en/investors/shareholders/general-meetings/
(https://enplusgroup.com/en/investors/shareholders/general-meetings/) .

 

5. Recommendation on dividends payment

The Board has resolved to recommend to the Meeting not to distribute the net
profit received by the Company for 2023 and not to pay dividends on shares for
2023.

 

 

 

For further information, please contact:

 

 For media:                      For investors:

 Tel: +7 (495) 642 7937          Tel: +7 (495) 642 7937

 Email: press-center@enplus.ru   Email: ir@enplus.ru

This announcement may include statements that are, or may be deemed to be,
"forward-looking statements". These forward-looking statements may be
identified by the use of forward-looking terminology, including the terms
"believes", "estimates", "plans", "projects", "anticipates", "expects",
"intends", "may", "will" or "should" or, in each case, their negative or other
variations or comparable terminology, or by discussions of strategy, plans,
objectives, goals, future events or intentions. Forward-looking statements may
and often do differ materially from actual results. Any forward-looking
statements reflect the Company's current view with respect to future events
and are subject to risks relating to future events and other risks,
uncertainties and assumptions relating to the Group's business, results of
operations, financial position, liquidity, prospects, growth or strategies.
Forward-looking statements speak only as of the date they are made.

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