Company: KYIV
Filing Date: 2025-07-17
Form Type: F-4/A
Source: 0001213900-25-064873
Chunk: 425

Company: Kyivstar Group Ltd.
Filing Date: 2025-07-17
Form: F-4/A
Chunk 425
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 Special General Meetings                                                                                                                                                                                                                                                                                                                                                                                                                                                          |
| Extraordinary general meetings of Cohen Circle shareholders’, for any purpose or purposes, may be called only by the Chairman of the Cohen Circle Board, Cohen Circle’s Chief Executive Officer, or the Cohen Circle Board pursuant to a resolution adopted by a majority of the Cohen Circle Board, and may not be called by any other person. Extraordinary general meetings of shareholders shall be held at such place, either within or without the Cayman Islands, and at such time and on such date as shall be determined by the board and stated in Cohen Circle’s notice of the meeting, provided that the board may in its sole discretion determine that the meeting shall not be held at any specific physical location, but may instead be held solely by means of remote communication.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                |     | Under the Kyivstar Group Ltd. Bye-laws, shareholder meetings other than the annual general meeting are classed as Special General Meetings. The Kyivstar Group Ltd. CEO or the Kyivstar Group Ltd. Board may convene a special general meeting of the holders of Kyivstar Group Ltd. Common Shares whenever in their judgment such a meeting is necessary.                                                                                                                        
 Under the Bermuda Companies Act, holders of Kyivstar Group Ltd. Common Shares representing at least ten percent (10%) of the issued Kyivstar Group Ltd. Common Shares may requisition the Kyivstar Group Ltd. Board to convene a Special General Meeting in accordance with the Bermuda Companies Act. Each special general meeting shall, subject to the Bermuda Act and the Kyivstar Group Ltd. Bye-laws, be held at such time and place as the CEO or the Board shall appoint. |
| Convocation Requirements for a Shareholders’ Meeting                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |     | Convocation Requirements for a Shareholders’ Meeting                                                                                                                                                                                                                                                                                                                                                                                                                              |
| Written notice of each shareholders’ meeting stating the place, if any, date, and time of the meeting, and the means of remote communication, if any, by which shareholders’ and proxy holders may be deemed to be present in person and vote at such meeting, and the record date for determining the shareholders entitled to vote at the meeting, if such date is different from the record date for determining shareholders entitled to notice of the meeting, shall be given in accordance with the Cohen Circle Bylaws to each shareholder entitled to vote thereat as of the record date for determining the shareholders entitled to notice of the meeting, by Cohen Circle, not less than