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Fix Price Group PLC: Notice of Extraordinary General Meeting of Shareholders - approval of re-domiciliation

Fix Price Group PLC (FIXP) Fix Price Group PLC: Notice of Extraordinary General Meeting of Shareholders - approval .

Gorod astanaRepublic of kazakhstanRepublic of cyprusProteas management services ltdCyprus registrar of companies for theShareholders of the companyCyprus companies law capAstana international financial centreMediant communications incCompanies regulationsCompany entitlementtoattendandvoteatthemeetingCompanys articles of associationFix price groupDirectors of the companyArticles of associationMemorandum of association

Fix Price Group PLC: Notice of Extraodinary General Meeting of Shareholders - amendment of the memorandum and articles of association

Fix Price Group PLC (FIXP) Fix Price Group PLC: Notice of Extraodinary General Meeting of Shareholders - amendment .

Gorod astanaRepublic of cyprusRepublic of kazakhstanArtem khachatryanDmitry kirsanovSergei lomakinAlexey makhnevAzamat akylbekulyCyprus companies law capShareholders of the companyCompany entitlementtoattendandvoteatthemeetingCompanies regulationsMediant communications incAstana international financial centreCompanies rules theMemorandum of association

Fix Price Group PLC: Notice of Annual General Meeting

Fix Price Group PLC: Notice of Annual General Meeting
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Republic of cyprusDmitry kirsanovArtem khachatryanAlexey makhnevSergei lomakinMemorandum of the companyRegistrar of companiesCompany entitlementtoattendandvoteatthemeetingNational storage mechanismFix price groupAndreasm sofocleous coMediant communications incShareholders of the companyEuroclear united kingdom ireland limitedPapakyriacou partners ltdCompanys articles of association

Fix Price Group PLC: Notice of Annual General Meeting

Fix Price Group PLC (FIXP) Fix Price Group PLC: Notice of Annual General Meeting 20-Jun-2023 / 19:21 MSK THIS DOCUMENT IS IMPORTANT A.

Republic of cyprusDmitry kirsanovAlexey makhnevArtem khachatryanSergei lomakinFix price groupAndreasm sofocleous coMediant communications incCompany entitlementtoattendandvoteatthemeetingEuroclear united kingdom ireland limitedRegistrar of companiesCompanys articles of associationNational storage mechanismMemorandum of the companyShareholders of the companyCyprus companies law cap

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