Extraordinary general meeting
March 23, 2026
An Extraordinary General Meeting of SED Energy Holdings Plc will be held on March 23, 2026, at 11:00 local time in Nicosia, Cyprus.
The primary item on the agenda is to seek shareholder approval for a reduction of the Company's share premium account, to facilitate the proposed cash distribution of USD 22.5 million for the fourth quarter of 2025.
The Notice and Proxy form are available below.
Shareholders are strongly encouraged to participate by submitting a signed proxy by 10:00 CET on March 22, 2026, either via email to [email protected] or by ordinary mail to address SED Energy Holdings Plc, Nicola Nicolaide Avenue 19, PETRIDEIO MEGARON, 1st Floor, Office 103, 8010 Pafos Cyprus.