Dear Shareholders,
We cordially invite you to the Annual General Meeting (AGM) of apintra plc, which will take place on Wednesday, 23 April 2025, at 10:00 am (CEST).
Due to the previous share swap and the acquisition of the shareholders of ABLY Business Solutions Inc., the majority of our shareholders are from German-speaking countries (Germany, Austria, Switzerland). For this reason, this year’s Annual General Meeting will be held in Eschborn near Frankfurt am Main (Germany).
Registration: Please register your attendance by Tuesday, 8 April 2025 at the latest, either by email to gm2025@apintra.net or by post to:
apintra plc
71-75 Shelton Street (Covent Garden)
London, WC2H 9JQ,
United Kingdom
You will receive the exact venue in good time after registering, together with your admission and voting card.
Agenda for the General Meeting of apintra plc in Eschborn near Frankfurt/Main (Germany), Wednesday, 23 April 2025 at 10:00 a.m. (CEST):
- Opening and welcome
- Report of the Board of Directors on the 2023/2024 financial year
- Presentation of the latest annual financial statements together with the management report for 2023/2024; approval of the annual financial statements for 2023/2024
- Discharge of the directors for the financial year 2023/2024
- Agreement regarding the planned merger with Commertunity AG and the reasons why it was not implemented
- The plan is to spin off a part of apintra plc (cloud-based finance version with e-commerce) and transfer this part into a German stock corporation.
- Procedure regarding the target company (e.g. an SE or AG as a SPAC company with existing collective safe custody instead of a new incorporation)
- Capital reduction and increase in the value of the share through the creation of a capital reserve
- Option of a complete swap of the current shares combined with an increase in the number of shares at the expense of the principal shareholder
- Appointment of the management board of the target company
- Appointment of the supervisory board of the target company by existing shareholders of apintra plc
- Capital measure to finance infrastructure and marketing
- Resolution on the authorization of the directors to implement the planned spin-off of a business division of apintra plc and authorization to determine further details
- Further plans regarding apintra plc
- Miscellaneous