VEON Shareholders Re-elect Board at 2025 AGM, Founder Augie Fabela to Serve as Chairman
VEON Ltd. (Nasdaq: VEON) held its Annual General Meeting at Nasdaq Stock Market in New York City, where shareholders approved the re-election of all seven directors to the Board. The meeting saw approximately 99.5% shareholder representation. Following the AGM, Augie K Fabela II, VEON's founder, was re-elected as Chairman for a second term.
The re-elected Board includes Andrei Gusev, Rt. Hon. Sir Brandon Lewis CBE, Duncan Perry, former U.S. Secretary of State Michael R. Pompeo, Michiel Soeting, and VEON Group CEO Kaan Terzioglu. Shareholders also approved the re-appointment of UHY LLP as the external auditor for the 2025 financial year.
VEON Ltd. (Nasdaq: VEON) ha tenuto la sua Assemblea Generale Annuale presso il Nasdaq Stock Market di New York, dove gli azionisti hanno approvato la rielezione di tutti e sette i membri del Consiglio di Amministrazione. L'assemblea ha registrato una partecipazione degli azionisti pari a circa il 99,5%. Dopo l'assemblea, Augie K Fabela II, fondatore di VEON, è stato rieletto Presidente per un secondo mandato.
Il Consiglio rinnovato comprende Andrei Gusev, Rt. Hon. Sir Brandon Lewis CBE, Duncan Perry, l'ex Segretario di Stato USA Michael R. Pompeo, Michiel Soeting e l'Amministratore Delegato del Gruppo VEON, Kaan Terzioglu. Gli azionisti hanno inoltre approvato la riconferma di UHY LLP come revisore esterno per l'esercizio finanziario 2025.
VEON Ltd. (Nasdaq: VEON) celebró su Junta General Anual en el Nasdaq Stock Market de la ciudad de Nueva York, donde los accionistas aprobaron la reelección de los siete directores del Consejo. La reunión contó con una representación accionarial de aproximadamente el 99,5%. Tras la junta, Augie K Fabela II, fundador de VEON, fue reelegido como Presidente para un segundo mandato.
El Consejo reelegido incluye a Andrei Gusev, Rt. Hon. Sir Brandon Lewis CBE, Duncan Perry, el ex Secretario de Estado de EE.UU. Michael R. Pompeo, Michiel Soeting y el CEO del Grupo VEON, Kaan Terzioglu. Los accionistas también aprobaron la reelección de UHY LLP como auditor externo para el ejercicio financiero 2025.
VEON Ltd. (나스닥: VEON)은 뉴욕시 나스닥 증권거래소에서 연례 주주총회를 개최했으며, 주주들은 이사회 7명의 이사 전원의 재선임을 승인했습니다. 이번 회의에는 약 99.5%의 주주 참석률을 기록했습니다. AGM 이후, VEON의 창립자인 Augie K Fabela II가 두 번째 임기로 회장에 재선되었습니다.
재선임된 이사회에는 Andrei Gusev, Rt. Hon. Sir Brandon Lewis CBE, Duncan Perry, 전 미국 국무장관 Michael R. Pompeo, Michiel Soeting, 그리고 VEON 그룹 CEO Kaan Terzioglu가 포함되어 있습니다. 주주들은 또한 2025 회계연도 외부 감사인으로 UHY LLP의 재선임을 승인했습니다.
VEON Ltd. (Nasdaq : VEON) a tenu son Assemblée Générale Annuelle au Nasdaq Stock Market à New York, où les actionnaires ont approuvé la réélection des sept administrateurs au Conseil d'administration. L'assemblée a enregistré une représentation des actionnaires d'environ 99,5%. À la suite de l'AGA, Augie K Fabela II, fondateur de VEON, a été réélu président pour un second mandat.
Le Conseil réélu comprend Andrei Gusev, Rt. Hon. Sir Brandon Lewis CBE, Duncan Perry, l'ancien secrétaire d'État américain Michael R. Pompeo, Michiel Soeting et le PDG du groupe VEON, Kaan Terzioglu. Les actionnaires ont également approuvé la reconduction de UHY LLP en tant qu'auditeur externe pour l'exercice financier 2025.
VEON Ltd. (Nasdaq: VEON) hielt seine Jahreshauptversammlung am Nasdaq Stock Market in New York City ab, bei der die Aktionäre die Wiederwahl aller sieben Direktoren in den Vorstand genehmigten. Die Versammlung verzeichnete eine Aktionärsvertretung von etwa 99,5%. Im Anschluss an die Hauptversammlung wurde Augie K Fabela II, Gründer von VEON, für eine zweite Amtszeit zum Vorsitzenden wiedergewählt.
Der wiedergewählte Vorstand umfasst Andrei Gusev, Rt. Hon. Sir Brandon Lewis CBE, Duncan Perry, den ehemaligen US-Außenminister Michael R. Pompeo, Michiel Soeting und den CEO der VEON-Gruppe, Kaan Terzioglu. Die Aktionäre genehmigten zudem die Wiederbestellung von UHY LLP als externe Wirtschaftsprüfer für das Geschäftsjahr 2025.
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New York and Dubai, May 8, 2025: VEON Ltd. (Nasdaq: VEON), a global digital operator (“VEON” or the “Company”), today held its Annual General Meeting (AGM) in New York City at Nasdaq Stock Market, where the Company is listed. With the AGM, the Company’s shareholders approved the recommended slate of seven directors as VEON’s incoming Board of Directors (the “Board”), re-electing the seven directors who served on VEON’s Board in the previous term.
VEON welcomes back its founder Augie K Fabela II, Andrei Gusev, Rt. Hon. Sir Brandon Lewis CBE, Duncan Perry, 70th U.S. Secretary of State Michael R. Pompeo, Michiel Soeting and VEON Group CEO Kaan Terzioglu to the Board. Following the AGM, the new Board held its inaugural meeting, and re-elected VEON’s Founder Augie K Fabela II as the Chairman for a second term.
“I am honored to serve VEON for another term as the Chairman of the Board along with our distinguished directors. We will continue to work with our Group CEO and the Management team to accelerate VEON’s growth in dynamic frontier markets, transforming our customers’ lives with AI-enabled digital services, cutting-edge technologies and new businesses,” said Augie K Fabela II. “On behalf of the Board and the Management teams of VEON, I want to thank our shareholders for their support for our Company and for their participation in our AGM. We all look forward to a new term that will take VEON to new heights with our great pioneering spirit, creating value for all our stakeholders.”
Holders of approximately
The profiles of VEON’s Board directors can be found on the Company’s website: www.veon.com
About VEON
VEON is Nasdaq-listed digital operator that provides 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 anticipate. All statements contained in this press release that do not relate to matters of historical fact should be considered forward-looking statements, including, without limitation, statements relating to, among other things, the execution of VEON’s strategy. 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
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