Report from the Annual General Meeting 2024

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LIMASSOL, CYPRUS – October 21, 2025

Primeore LTD (the Company) has on 21st of October, 2025 held its Annual General Meeting of shareholders of the Company. Due to some reasons, the Annual General Meeting was conducted in virtual form, without physical attendance of shareholders. The Annual General Meeting mainly resolved the issues the Company faced in 2024. For more detailed information on the content of the resolutions, please refer to the full notice to attend the Annual General Meeting and the full proposals that are available on the Company’s webpage.

Minutes from the Annual General Meeting was signed on the 21st of October, 2025 by Chairman of the Meeting (Mr. Artem Mitsinskyy) and Secretary of the Meeting (Mr. Viktor Skiba).

Primeore Ltd. is a holding company managing a group of companies under Primeore Group brand. The group is focused on servicing the needs of ferroalloy and steel industry by delivering hard physical commodities as well as an abundant scope of value-added consulting and managing services.

Media contacts

For further information please contact frontdesk@primeore.eu