Azerion Group N.V. - Annual General Meeting 2022

(Previously known as European FinTech IPO Company 1 B.V. (EFIC1))


• The annual general meeting ("AGM") of Azerion Group N.V. (the "Company") was held at 14:00 CET on Thursday 16 June 2022 at the Radisson Blu Hotel Amsterdam Airport Schiphol, Boeing Avenue 2, 1119 PB Schiphol-Rijk, the Netherlands

• On Wednesday, 4 May 2022, the total number of issued shares in the share capital of Azerion Group N.V. amounted to 182,714,656, the total issued capital amounted to EUR 2,047,146.34 and the total number of voting rights amounted to 112,894,174

• The AGM covered the financial results for Azerion Group N.V. for the financial year 2021, the pre business combination accounts of Azerion Group N.V., previously known as European FinTech IPO Company 1 B.V. (EFIC1) and do not comprise any accounts or results of Azerion Holding B.V.

• The first financial results for the post business combination Azerion Group N.V. will be the half-year 2022 interim financial results, which are expected to be published on 31 August 2022

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

  • Azerion Group N.V – Outcome of voting on Resolutions at AGM 16 June 2022

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  • Azerion Group N.V. – Press Release
    4 May 2022 Notice of Annual General Meeting 2022

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  • Azerion Group N.V. – Notice, Agenda and Explanatory Notes of Annual General Meeting 2022

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  • Azerion Group N.V. – Annual Report and Audited Financial Statements 2021

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  • Azerion Group N.V. – Voting Proxy and Instruction Form Annual General Meeting 2022

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