Contact Us







General Meetings

On May 6th 2020, Aspire Global’s Annual General Meeting 2020 took place at Aspire Global’s Head Office in Malta. Due to the current Covid-19 pandemic, shareholders participated remotely while formal attendance and voting was done by proxy, representing 68.4% of the share capital and votes in the company.

The Annual General Meeting (AGM) of Aspire Global adopted the Consolidated Financial Statements for the 2019 fiscal year, discharged the Board of Directors and CEO from liability and re-elected the Board of Directors and the Chairman until the end of the next AGM.

The AGM also resolved on four extraordinary resolutions related to the procedures for General Meetings and the authorization of the Company to acquire its own shares, including the required amendments of the Company’s articles of association.

Documents download links for Annual General Meeting 2020

1. Proxy
2. Notice
3. Minutes of annual general meeting of shareholders
4. Annual General Meetings – Principal Procedures

 

Documents download links for Annual General Meeting 2019

1. Proxy
2. Notice
3. Minutes of annual general meeting of shareholders
4. Annual General Meetings – Principal Procedures

 

Documents download links for Annual General Meeting 2018

1. Proxy
2. Notice 
3. Minutes of annual general meeting of shareholders
4. Clarification regarding date of dividend payment
5.  Annual General Meetings – Principal Procedures