Anemoi International Ltd Announces Details of Upcoming Annual General Meeting

Anemoi International Ltd has scheduled its Annual General Meeting (AGM) for June 12, 2024. The meeting will take place at 10:30 AM CEST at Anjuna, 28 Avenue de la Liberté, Eze, France. Shareholders will review the financial statements of the year ending December 31, 2023, and vote on several key resolutions, including the re-election of directors and the appointment of auditors for the forthcoming year.

The resolutions include the re-election of Duncan Soukup, Luca Tomasi, Tim Donell, and Kenneth Morgan as Directors of the company. Additionally, shareholders will authorize the directors to appoint and set the remuneration for the company's auditors for the year ending December 31, 2024. The company has provided detailed proxy voting instructions and encouraged all shareholders to participate in the voting process via provided online resources or through their CREST electronic proxy appointment service.