ADES Holding Approves Revision to Bylaws Pertaining to Share Trading

On Monday, the Board of Directors of ADES Holding Company released the outcomes of the Extraordinary General Assembly (First Meeting) convened on Sunday, January 21, 2024. The assembly granted approval for the amendment of Article (11) within the company’s bylaws, specifically addressing Share Trading.

The voting results on other items from the General Assembly’s meeting agenda are as follows:

Approval of the amendment to Article (1) of the Company’s bylaws concerning Incorporation.

Approval of the amendment to Article (2) of the Company’s bylaws regarding the Company’s Name.

Approval for the removal of Article (10) from the Company’s bylaws concerning the Issuance of Shares.

Approval for the removal of Article (12) from the Company’s bylaws regarding the Shareholders Register.

Approval for the removal of Article (34) from the Company’s bylaws concerning Assemblies’ Resolutions By Circulation.