Sony Pixel Power calrec Sony

VEON Announces 2025 AGM and Board Nominees

31/03/2025

31 Mar 2025

VEON Announces 2025 AGM and Board Nominees Notice of the 2025 Annual General Meeting of Shareholders of VEON Ltd.

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 5% of our issued share capital. The recommended nominees are Augie K Fabela II, Andrei Gusev, Sir Brandon Lewis, Duncan Perry, the 70th U.S. Secretary of State Michael R. Pompeo, Michiel Soeting, and Kaan Terzioglu, the Company's current CEO.

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 7% of the world's population, VEON is transforming lives through technology-driven services that empower individuals and drive economic growth. VEON is listed on Nasdaq. For more information visit: www.veon.com

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
LINK: https://www.veon.com/newsroom/press-releases/veon-announces-2025-agm-a...
See more stories from vimpel

Most recent headlines

02/04/2025

FOR-A America Marks NAB Show Debut of Fully Software-Based Switcher

CYPRESS, Calif FOR-A America will showcase its new FOR-A MixBoard powered by ClassX at the 2025 NAB Show, April 6-9 in Las Vegas. The FOR-A MixBoard is a fully...

02/04/2025

Local TV's Role in Pro Sports Flashes Real Staying Power

As pro sports teams' engagements with TV station groups explode into a historic search for a successor to the pay-TV distribution model, they're generat...

02/04/2025

Cinegy, Scale Logic Showcase Strategic Partnership at 2025 NAB Show

At the 2025 NAB Show, April 6-9 in Las Vegas, Cinegy will showcase its strategic partnership with Scale Logic, a provider of high-performance storage and workfl...

02/04/2025

Broadpeak to Demo Edgepeak at 2025 NAB Show

CESSON-SEVIGNE, France Broadpeak has announced that it has launched EdgePeak, a video and data cache software engine. The new solution is designed to help opera...

02/04/2025

NAB Show: Mo-Sys to Showcase StarTracker Mini

Camera tracking and virtual production technology provider Mo-Sys has announced it will be showcasing its new StarTracker Mini at the 2025 NAB Show between Apri...

01/04/2025

Inside USHER's Star-Studded Black Box' Event in London

USHER's London takeover is in full swing. After kicking off his sold-out run of shows at the O2 Arena to rave reviews, the R&B icon joined forces with Spoti...

01/04/2025

ST Engineering iDirect Launches New Excelerator Partner Program

Innovative program empowers partners with growth, efficiency and collaboration Herndon, Va., April 1, 2025 ST Engineering iDirect, a global leader in satelli...

01/04/2025

L3Harris Sets Date for First Quarter 2025 Earnings Release

MELBOURNE, Fla., April 1, 2025 - L3Harris Technologies (NYSE: LHX) will release its first quarter 2025 financial results before the market opens on Thursday, Ap...

01/04/2025

Calrec Craft Interview: Aston Fearon, Sound Supervisor

Calrec Craft Interview: Aston Fearon, Sound Supervisor In this craft interview, Aston Fearon speaks to us about how his career in sound started, projects he'...

01/04/2025

Telestream Adds Support for intoPIX's JPEG XS Technology in PRISM

MONT-SAINT-GUIBERT, Belgium Telestream has integrated intoPIX's JPEG XS technology into Telestream's PRISM waveform monitors, which Telestream says will...

01/04/2025

Avid Accelerates Move to Cloud Production With AWS Agreement

BURLINGTON, Mass. Avid has signed a strategic collaboration agreement with Amazon Web Services (AWS), to deliver a cloud-based production framework that helps f...

01/04/2025

UFL Goes Global with DAZN Deal

LONDON and NEW YORK The United Football League (UFL) has signed a new global partnership with sports broadcaster DAZN to broadcast every game of the UFL's 2...

01/04/2025

Netflix Outlines Groundbreaking Effort to Streamline Global Production

In a groundbreaking bid to streamline and democratize the production process, Netflix has laid out how it is developing a new Media Production Suite, that t...

01/04/2025

Comcast Business Closes Nitel Acquisition

PHILADELPHIA Comcast Business has announced that it has completed its acquisition of Nitel, a U.S. managed services provider headquartered in Chicago, from inte...

01/04/2025

Research Veterans Launch New Analytics and Insights Platform Tenetic

NEW YORK A team of research industry veterans, led by Tod Johnson have launched a new consumer insights and analytics platform, Tenetic, that offers both local ...

01/04/2025

V-Nova Joins Access Advance HEVC Patent Pool - Reinforcin...

V-Nova, a leading provider of compression solutions, today announced its inaugural participation in a patent pool, joining the Access Advance HEVC Patent Pool. ...

01/04/2025

Cinnafilm To Unveil Tachyon LIVE at the 2025 NAB Show - R...

Cinnafilm, a global leader in video optimization solutions, today announced that it will launch Tachyon LIVE, its groundbreaking live IP standards and format co...

01/04/2025

HighField AI Partners with Vizrt to Augment Vizrt-based B...

HighField AI, an advanced AI-powered solution designed to automate repetitive tasks within the media production workflow, today announced that it will demonstra...

01/04/2025

Nimbra Edge enables simplified and smarter cloud media tr...

Globecast has expanded its use of Net Insight's Nimbra technology by deploying Nimbra Edge, significantly streamlining its media transport operations. This ...

01/04/2025

Broadpeak Launches Edgepeak

EdgePeak enables software architects and developers to design and build their own content delivery network (CDN) while reducing streaming costs, fighting video...

01/04/2025

Cinnafilm and NVIDIA Revolutionize AI-Powered Video Upcon...

Cinnafilm to preview the innovation at the 2025 NAB Show Cinnafilm, a global leader in video optimization, has collaborated with NVIDIA to unveil a groundbreak...

01/04/2025

Synamedia to showcase innovations that transform video se...

Leading video software provider Synamedia, will showcase its innovation-driven approach to solving the biggest challenges facing customers today and in the futu...

01/04/2025

AJA Debuts IP and 12G-SDI Innovations Ahead of NAB 2025

AJA Debuts IP and 12G-SDI Innovations Ahead of NAB 2025 Brie Clayton April 1, 2025 0 Comments New tools optimize media and entertainment and proAV wo...

01/04/2025

Bit Part Introduces bitbox mini, the Smallest and Lightest Solution for Ultra-Long Distance, Remote Camera Control

Bit Part Introduces bitbox mini, the Smallest and Lightest Solution for Ultra-Lo...

01/04/2025

IABM Unveils Bold Transformation at NAB Show, Prioritizing Member Value

IABM Unveils Bold Transformation at NAB Show, Prioritizing Member Value Brie Clayton April 1, 2025 0 Comments IABM is delivering a strategic transform...

01/04/2025

OOONA Introduces Multilingual QC Tool for Subtitling Workflows

OOONA Introduces Multilingual QC Tool for Subtitling Workflows Brie Clayton April 1, 2025 0 Comments See OOONA on booth W4209 at the NAB Show, Las Veg...

01/04/2025

Netflix Media Production Suite democratises access' to innovation

Adopting open standards, the solution aims to provide workflow standardisation, allowing for automation and other innovations across a diverse range of markets ...

01/04/2025

Best of Show Awards at 2025 NAB Show submissions close tomorrow

Submissions will be accepted up until 23:59 PST on 2nd April By Jenny Priestley Published: March 24, 2025 Updated: April 1, 2025 Submissions will be acc...

01/04/2025

TVBEurope April 2025 issue now available

The AI issue takes a look at how AI is reshaping broadcasting, including areas such as sports commentary and archiving and storage, plus we discover how Norways...

01/04/2025

John Wastcoat new senior director of partner development at TVU Networks

Joining the company with more than two decades of experience forging and scaling alliances in the industry, Wastcoats role will support TVUs strategic developme...

01/04/2025

Meet Rich Welsh, SMPTE's New President

At the beginning of the year, Rich Welsh, senior vice president with Deluxe, was appointed the new president of Society of Motion Picture and Television Enginee...

01/04/2025

Charter's Spectrum Adds AMC+ to Spectrum TV Select

STAMFORD, Conn. and NEW YORK Charter's Spectrum pay TV operations are continuing its previously announced strategy of adding more streaming services to its ...

01/04/2025

Sinclair and ONE Media Technologies Announce NAB Show Plans

HUNT VALLEY, Md. Sinclair, Inc. and its subsidiary, ONE Media Technologies, have announced that members of their leadership team will be participating in multip...

01/04/2025

Bus Stop Films' first feature Boss Cat to begin production in June

01 04 2025 - Media release Bus Stop Films' first feature Boss Cat to begin production in June Boss Cat cast (L-R): Olivia Hargroder, Penny Downie and Juli...

01/04/2025

PremiumBeat - Flexible, Unlimited Music For Creators

PremiumBeat - Flexible, Unlimited Music For Creators Brie Clayton March 31, 2025 0 Comments Back in November of 2024, PremiumBeat made a bold move tha...

01/04/2025

MLB 2025: TNT Sports Chooses Remote Production for MLB Tuesday,' Upgrades Control Rooms at Techwood

MLB 2025: TNT Sports Chooses Remote Production for MLB Tuesday,' Upgrades C...

01/04/2025

SVG All-Stars: Francisco Contreras, Executive Director, Field Operations, FOX Sports

SVG All-Stars: Francisco Contreras, Executive Director, Field Operations, FOX Sp...

01/04/2025

MILTON drones get a boost with Rohde & Schwarz SIGINT integration

MILTON drones get a boost with Rohde & Schwarz SIGINT integration Rohde & Schwarz and MILTON have partnered to integrate advanced signals intelligence technol...

01/04/2025

Rohde & Schwarz presents comprehensive R&S ELEKTRA portfolio for reproducible, standard-compliant EMC measurements

Rohde & Schwarz presents comprehensive R&S ELEKTRA portfolio for reproducible, s...

01/04/2025

NAB 2025: FOR-A America Introduces Fully Software-Based Switcher

Create Complex Compositions with Unlimited Layers with FOR-A MixBoard Powered by ClassX...

01/04/2025

Nara Deep Dive

Article courtesy of Digital Production Germany Read the article Digital Production Germany magazine editor, Bela Beier, recently talked to Nara's Steve Br...

01/04/2025

Light Iron integrates Nara

Article courtesy of Digital Media World Read the article Light Iron uses Nara to handle file navigation, content streaming and information sharing workflow ef...

01/04/2025

The making of Here AI, VFX and colour

Article courtesy of British Cinematographer Read the article DoP Don Burgess, VFX supervisor Kevin Baillie and colourist Maxine Gervais pulled their talents t...

01/04/2025

Krzysztof Polesiski chooses DiGiCo to power his immersive mixes

Polesi ski made a name for himself early in his career. Renowned for his attention to detail and ability to mix his creative and technical skills, Polesi ski st...

01/04/2025

2025-04-01

visionOS 2.4 is available today, bringing the first set of powerful Apple Intelligence features that help users communicate, write, and express themselves on Ap...

01/04/2025

DSTA and Thales Announce AI-Driven Co-Lab to Strengthen Singapore's Defence Systems

Facebook Twitter LinkedIn Defence Science and Technology Agency (DSTA) and...

31/03/2025

Ready, set, Party Time!' SBS News empowers young voters with a new political podcast

Ready, set, Party Time!' SBS News empowers young voters with a new politica...

31/03/2025

Hitachi Announces Executive Changes (31.1.2024)

31 January, 2024 Company News Tokyo, January 31, 2024 - Hitachi, Ltd. (TSE:6501) today announced the following executive changes to improve corporate value....

31/03/2025

L3Harris Completes Sale of Commercial Aviation Solutions Business to TJC for $800 Million

MELBOURNE, Fla., March 31, 2025 - L3Harris Technologies (NYSE: LHX) has complete...

31/03/2025

L3Harris, Dutch Ministry of Defence Sign FOXTROT Long-Term Agreement

Vice Admiral Jan Willem Hartman, commander of the Dutch Materiel and IT Command, and Chris Aebli, President, Tactical Communications, L3Harris Technologies, sig...