NOTICE is hereby given that the Annual General Meeting of the Company will be held on 9th June 2022 at 11 AM at Hotel Amathus, 75 Amathus Avenue, 4532 Limassol, Cyprus, for the following purposes: 1)
A
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ENR Russia Invest SA: Results of the annual general meeting of ENR Russia Invest SA and 31 March 2021 net asset value
Geneva, 6 May 2021
Results of the annual general meeting of ENR Russia Invest SA and 31 March 2021 net asset value
Results of the annual general meeting
All resolutions proposed by the board of directors (
Board ) of ENR Russia Invest SA (
Company ) were unanimously approved at the Company s annual general meeting held on 6 May 2021, being:
• Approval of 2020 annual report and consolidated and Company financial statements for the year ended 31 December 2020 and carrying forward of the CHF 197 146 retained loss.
• Discharge of all members of the Board for the 2020 financial year.