Globaltrans announces the results of its AGM
21.05.2025
Globaltrans Investment PLC (the “Company” or “Globaltrans”) today announces that the annual general meeting of shareholders was held on 21 May 2025 at 1:00 p.m. (UAE time) at Office Unit 3, Floor 6, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, UAE (the “AGM”).
At the AGM, shareholders, who are the holders of 138,121,377 shares of the Company, were present or represented, and the necessary quorum in accordance with Regulation 52 of the Articles of Continuance of the Company was achieved for the AGM.
The AGM duly passed each of the ordinary resolutions set out in the notice of the AGM and resolutions proposed dated 30 April 2025, namely:
RAI LLP was appointed as auditors of the Company to audit the financial statements for the financial year ending 31 December 2025 and to hold office until the conclusion of the next Annual General Meeting of shareholders at which the financial statements are laid before the Company, and that the remuneration of the auditors be determined by the Board.
The authority of all current members of the Board was terminated.
The following five directors were appointed to the Board: Mr. Andrei Novolaev, Mr. Anton Gazizov, Mr. Denis Khmelevskii, Mr. Georgy Panfilov and Mr. Stefan Henrich.
The Minutes of the AGM are available on the Company’s corporate website (www.globaltrans.com) and at the office of the Company at Office Unit 3, Floor 6, Al Sila Tower, Abu Dhabi Global Market Square, Al Maryah Island, Abu Dhabi, UAE. The Minutes of the AGM will be also submitted through AIX Regulatory Announcement Service and will be available for inspection at aix.kz/issuers/globaltrans-investment-plc-gltr/.
ENQUIRIES
For investors
Mikhail Perestyuk / Daria Plotnikova
+971 2 877 6840
irteam@globaltrans.com
For media
Anna Vostrukhova
+971 2 877 4166
media@globaltrans.com
LEGAL DISCLAIMER
Information contained in this announcement concerning the Company is for general information purposes only. The statements and any opinions presented herein are based on general information gathered at the time of writing and are subject to change without notice.
None of the Company nor any of its shareholders, directors, officers or any other person accepts any liability whatsoever for any loss howsoever arising from any use of the contents of this announcement or otherwise arising in connection therewith. This announcement does not constitute an offer or an advertisement of any securities in any jurisdiction. The distribution of this announcement in other jurisdictions may be restricted by law and any such restrictions should be observed.
This announcement may contain forward-looking statements regarding future events. You can identify forward looking statements by terms such as “expect”, “believe”, “estimate”, “anticipate”, “intend”, “will”, “could”, “may”, or “might”, the negative of such terms or other similar expressions. These forward-looking statements include matters that are not historical facts and statements regarding the Company’s intentions, beliefs or current expectations. By their nature, forward looking statements involve risks and uncertainties, because they relate to events and depend on circumstances that may or may not occur in the future. The Company cautions you that forward-looking statements are not guarantees of future performance and that Globaltrans’ actual results of operations, financial condition, liquidity, prospects, growth, strategies and the development of the industry in which Globaltrans operates may differ materially from those described in or suggested by the forward-looking statements contained in this announcement.
In addition, even if Globaltrans’ results of operations, financial condition, liquidity, prospects, growth strategies and the development of the industry in which the Company operates are consistent with the forward-looking statements contained in this announcement, those results or developments may not be indicative of results or developments in future periods. Unless otherwise set out herein, the Company does not intend to update this announcement or reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause actual results to differ materially from those contained in forward-looking statements of Globaltrans, including, among others, general economic conditions, the competitive environment, as well as many of the risks specifically related to Globaltrans and its operations. No reliance may be placed for any purposes whatsoever on the forward-looking statements contained in this announcement.