Azerion Group N.V. - Annual General Meeting 2023
• The annual general meeting ("AGM") of Azerion Group N.V. (the "Company") will be held at 14:00 CET on Thursday 15 June 2023 at the Radisson Blu Hotel Amsterdam Airport Schiphol, Boeing Avenue 2, 1119 PB Schiphol-Rijk, the Netherlands
• On Wednesday, 3 May 2023, the total number of issued shares in the share capital of Azerion Group N.V. amounted to 181,561,748, the total issued capital amounted to EUR 2,047,146.34 and the total number of voting rights amounted to 119,649,993.
• The AGM covers the financial results for Azerion Group N.V. for the financial year 2022.
• Notice of the AGM and other related documents are published below:
Azerion Group N.V. – Press Release Notice of Annual General Meeting 2023
Azerion Group N.V. – Notice, Agenda and Explanatory Notes of Annual General Meeting 2023
Azerion Group N.V. – Voting Proxy and Instruction Form Annual General Meeting 2023
Azerion Group N.V. - Articles of Association proposal
Azerion Group N.V. - Voorgesteld Statutenwijzigen
Azerion Group N.V. – Annual Report and Audited Financial Statements 2022