VEON Announces 2025 AGM and Board Nominees
VEON (Nasdaq: VEON) has scheduled its 2025 Annual General Meeting (AGM) for May 8, 2025, with March 31, 2025, set as the record date. The Board has recommended the re-election of all seven current Board members, including five nominees proposed by shareholders holding over 5% of issued share capital.
The nominated Board members include Augie K Fabela II, Andrei Gusev, Sir Brandon Lewis, Duncan Perry, Michael R. Pompeo, Michiel Soeting, and current CEO Kaan Terzioglu. Board Chairman Fabela emphasized the company's exceptional recent performance and the importance of continuity in leadership.
The AGM agenda also includes the re-appointment of UHY LLP as external auditor for FY2025 and the review of audited financial statements for FY2024. Detailed information about the AGM will be provided to registered shareholders prior to the meeting.
VEON (Nasdaq: VEON) ha programmato la sua Assemblea Generale Annuale (AGM) per il 8 maggio 2025, con il 31 marzo 2025 fissato come data di registrazione. Il Consiglio ha raccomandato il rinnovo del mandato di tutti e sette gli attuali membri del Consiglio, inclusi cinque candidati proposti da azionisti che detengono oltre il 5% del capitale sociale emesso.
I membri del Consiglio nominati includono Augie K Fabela II, Andrei Gusev, Sir Brandon Lewis, Duncan Perry, Michael R. Pompeo, Michiel Soeting e l'attuale CEO Kaan Terzioglu. Il Presidente del Consiglio Fabela ha sottolineato l'eccezionale performance recente dell'azienda e l'importanza della continuità nella leadership.
L'agenda dell'AGM include anche la riconferma di UHY LLP come revisore esterno per l'anno fiscale 2025 e la revisione dei bilanci finanziari auditati per l'anno fiscale 2024. Informazioni dettagliate sull'AGM saranno fornite agli azionisti registrati prima dell'incontro.
VEON (Nasdaq: VEON) ha programado su Junta General Anual (AGM) para el 8 de mayo de 2025, con el 31 de marzo de 2025 establecido como la fecha de registro. La Junta ha recomendado la reelección de todos los siete miembros actuales de la Junta, incluidos cinco nominados propuestos por accionistas que poseen más del 5% del capital social emitido.
Los miembros nominados de la Junta incluyen a Augie K Fabela II, Andrei Gusev, Sir Brandon Lewis, Duncan Perry, Michael R. Pompeo, Michiel Soeting y el actual CEO Kaan Terzioglu. El Presidente de la Junta, Fabela, enfatizó el excepcional desempeño reciente de la empresa y la importancia de la continuidad en el liderazgo.
La agenda de la AGM también incluye la reelección de UHY LLP como auditor externo para el año fiscal 2025 y la revisión de los estados financieros auditados para el año fiscal 2024. Se proporcionará información detallada sobre la AGM a los accionistas registrados antes de la reunión.
VEON (Nasdaq: VEON)은 2025년 정기 주주총회 (AGM)를 2025년 5월 8일로 예정하고, 2025년 3월 31일을 기준일로 설정했습니다. 이사회는 현재 이사 7명의 재선거를 권장했으며, 이는 발행 주식 자본의 5% 이상을 보유한 주주가 제안한 5명의 후보를 포함합니다.
지명된 이사에는 Augie K Fabela II, Andrei Gusev, Sir Brandon Lewis, Duncan Perry, Michael R. Pompeo, Michiel Soeting 및 현재 CEO인 Kaan Terzioglu가 포함됩니다. 이사회 의장인 Fabela는 회사의 최근 뛰어난 성과와 리더십의 연속성의 중요성을 강조했습니다.
AGM의 의제에는 FY2025 외부 감사인으로 UHY LLP의 재임명과 FY2024 감사 재무제표 검토도 포함됩니다. AGM에 대한 자세한 정보는 회의 전에 등록된 주주에게 제공될 예정입니다.
VEON (Nasdaq: VEON) a programmé sa Assemblée Générale Annuelle (AGM) pour le 8 mai 2025, avec le 31 mars 2025 comme date d'enregistrement. Le Conseil a recommandé la réélection de tous les sept membres actuels du Conseil, y compris cinq candidats proposés par des actionnaires détenant plus de 5 % du capital social émis.
Les membres du Conseil nominés incluent Augie K Fabela II, Andrei Gusev, Sir Brandon Lewis, Duncan Perry, Michael R. Pompeo, Michiel Soeting et le PDG actuel Kaan Terzioglu. Le Président du Conseil, Fabela, a souligné l'excellente performance récente de l'entreprise et l'importance de la continuité dans le leadership.
L'ordre du jour de l'AGM comprend également la reconduction de UHY LLP en tant qu'auditeur externe pour l'exercice 2025 et la révision des états financiers audités pour l'exercice 2024. Des informations détaillées sur l'AGM seront fournies aux actionnaires enregistrés avant la réunion.
VEON (Nasdaq: VEON) hat seine Jahreshauptversammlung 2025 (AGM) für den 8. Mai 2025 angesetzt, wobei der 31. März 2025 als Stichtag festgelegt wurde. Der Vorstand hat die Wiederwahl aller sieben derzeitigen Vorstandsmitglieder empfohlen, darunter fünf Kandidaten, die von Aktionären vorgeschlagen wurden, die mehr als 5 % des ausgegebenen Aktienkapitals halten.
Zu den nominierten Vorstandsmitgliedern gehören Augie K Fabela II, Andrei Gusev, Sir Brandon Lewis, Duncan Perry, Michael R. Pompeo, Michiel Soeting und der aktuelle CEO Kaan Terzioglu. Der Vorsitzende des Vorstands, Fabela, hob die außergewöhnliche Leistung des Unternehmens in letzter Zeit und die Bedeutung der Kontinuität in der Führung hervor.
Die Tagesordnung der AGM umfasst auch die Wiederernennung von UHY LLP als externen Prüfer für das Geschäftsjahr 2025 sowie die Prüfung der geprüften Finanzberichte für das Geschäftsjahr 2024. Detaillierte Informationen zur AGM werden den registrierten Aktionären vor der Sitzung zur Verfügung gestellt.
- Board continuity maintained following exceptional company performance
- Strong shareholder representation with 5 board nominees from major shareholders (>5% ownership)
- None.
Dubai, March 31, 2025 – VEON Ltd. (Nasdaq: VEON), a global digital operator, (“VEON” or the “Company”), today announced that its Board of Directors (the “Board”) has set the date for the Company’s 2025 Annual General Meeting of Shareholders (the “AGM”) for May 8, 2025. The record date for the AGM has been set for March 31, 2025.
The Board and its Remuneration and Governance Committee have recommended VEON’s seven current Board members for re-election at the AGM, including among them five nominees by statutory requisition from shareholders holding in excess of
Commenting on the slate of director nominees, the Chairman of the Board and its Remuneration and Governance Committee Augie K Fabela II stated: "VEON’s exceptional performance over the past year shows that we are pursuing the right strategy. The VEON Board has a strong mix of skills and experience, and with several new members joining in 2024, we support continuity this year to build on our success and drive forward our strategic priorities."
In addition to the election of Board members, the AGM agenda includes the re-appointment of UHY LLP as external auditor of the financial statements for the Company for the financial year ended December 31, 2025, as well as the receipt by shareholders of the report of the Company’s auditor and the audited financial statements of the Company for the financial year ended December 31, 2024.
Further details on the Company’s AGM, including information on the re-appointment of UHY LLP, summary biographies on the slate of nominees seeking election to the Board, voting and procedural matters, will be made available through an official notice distributed by VEON to its registered shareholders of record prior to the meeting.
About VEON
VEON is a digital operator that provides converged connectivity and digital services to nearly 160 million customers. Operating across six countries that are home to more than
Disclaimer
This release contains “forward-looking statements,” as the phrase is defined in Section 27A of the U.S. Securities Act of 1933, as amended, and Section 21E of the U.S. Securities Exchange Act of 1934, as amended. Forward-looking statements are not historical facts, and are inherently subject to risks and uncertainties, many of which VEON cannot predict with accuracy and some of which VEON might not even anticipate. The forward-looking statements contained in this release speak only as of the date of this release. VEON does not undertake to publicly update, except as required by U.S. federal securities laws, any forward-looking statement to reflect events or circumstances after such dates or to reflect the occurrence of unanticipated events.
Contact information
Hande Asik
Group Director of Communications
pr@veon.com
FAQ
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