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Extraordinary General Meeting Results

Decisions of the Extraordinary General Meeting of the Shareholders of ISX Financial EU Plc

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ISX Financial EU Plc (the Company) announces that its Extraordinary General Meeting (EGM) was held today at the Company’s registered office in Nicosia with physical attendance of shareholders.

All resolutions set out in the Notice of Meeting were duly passed by the required majority.

The results of the voting can be accessed here.

The Board of Directors expresses its sincere appreciation to all shareholders for their ongoing engagement and support.

For all official announcements and communication releases in regards to ISX, please visit the Company’s Investor Page here.