ANNUAL GENERAL MEETING

18 December 2018

Board of Directors of ADGEX Ltd welcomed all shareholders for the Annual General Meeting of the Company, held today on December 18, 2018 in ADGEX Russia office.

Chairman of the Board presented a brief overview of the company’s activities for the past financial 2017-2018 year. He also outlined short-term growth perspectives, described the current development status of the key technologies and the company’s divisions.  

The following resolutions proposed at the Annual were approved by absolute majority of votes:

  1. Consideration of the Directors’ Report and the Financial Statements for the year ended 30 June 2018;
  2. Approval of 15% Placement capacity;
  3. Registration of ADGEX’s Subsidiary Business Companies in accordance with the distribution of shares between the shareholders-founders;
  4. Negative Information Cleansing to achieve a positive image on the market and Internet;
  5. Remuneration of Directors.

Board of Directors of ADGEX thanks all shareholders for their continued support for the company!

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