Azerion Group N.V. - Annual General Meeting 2024


• The annual general meeting ("AGM") of Azerion Group N.V. (the "Company") will be held at 14:00 CET on Thursday 20 June 2024 at Azerion Group N.V., Boeing Avenue 30, 1119 PE Schiphol-Rijk, the Netherlands.

• On Wednesday, 8 May 2024, the date of convocation letter, the total number of issued shares in the share capital of Azerion Group N.V. amounted to 124,023,695, the total issued capital amounted to EUR 1,460,237 and the total number of voting rights amounted to 121,438,928.

• On Thursday, 23 May 2024, the registration date, the total number of issued shares in the share capital of Azerion Group N.V. amounted to 124,023,695, the total issued capital amounted to EUR 1,460,237 and the total number of voting rights amounted to 123,233,328.

• The AGM covers the financial results for Azerion Group N.V. for the financial year 2023.

• Notice of the AGM and other related documents are published below:

  • Azerion Group N.V. – Press Release Notice of Annual General Meeting 2024

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  • Azerion Group N.V. – Notice, Agenda and Explanatory Notes of Annual General Meeting 2024

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  • Azerion Group N.V. – Voting Proxy and Instruction Form Annual General Meeting 2024

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  • Azerion Group N.V. - Annual Report and Audited Financial Statements 2023

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