United Terra Enterprises PLC Announces Results of Extraordinary Shareholders’ Meeting of Eurybia AG

United Terra Enterprises PLC Announces Results of Extraordinary Shareholders’ Meeting of Eurybia AG

Shareholders of Eurybia AG approve all motions of the Board of Directors at the EGM held on August 21, 2024

Schaan, Liechtenstein, September 27, 2024 - United Terra Enterprises PLC is pleased to announce that Eurybia AG, an energy company with a strong focus on the Mediterranean, held an extraordinary shareholders’ meeting on August 21, 2024 in Zug, Switzerland.

During the meeting the shareholders approved the election of a&o kreston audit ag as the company’s auditors for the financial year 2023, the resolution of a capital increase and a general update to the company’s Articles of Association to bring them in line with the latest provisions of Swiss company law. An update of recent events was also provided to all shareholders in attendance at the meeting. The resolutions from the meeting are reflected in the updated corporate extract of Eurybia and can be found on the Group’s website at https://unitedterra.enterprises/investor-relations/.

Chief Executive Officer, Peter Krempin commented:

“We were happy to see so many shareholders turn out to demonstrate their support and their interest in the success of the Company. We are nearing the completion of the reorganization of the Group and are positioning it for a successful future in the renewables and conventional energy sectors.”

If you are an Eurybia shareholder and would like additional information, contact Peter Krempin either via email info@unitedterra.enterprises or by telephone at +41 71 544 01 20.

About United Terra Enterprises PLC

United Terra Enterprises is an international energy company engaged in the upstream oil and gas sector and the energy transition to renewable energy. The company is focused on establishing a responsible balance between conventional energy sources and the protection of the environment.

https://unitedterra.enterprises

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