Company: KYIV
Filing Date: 2025-06-24
Form Type: F-4/A
Source: 0001213900-25-057315
Chunk: 7

Company: Kyivstar Group Ltd.
Filing Date: 2025-06-24
Form: F-4/A
Chunk 7
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 approvals necessary to consummate the Business Combination. At the Cohen Circle extraordinary general meeting, which will be held on, 2025, ata.m., Eastern time, via live webcast at andat, unless postponed or adjourned to a later date, Cohen Circle will ask its shareholders to approve the Business Combination Agreement and the Business Combination, and approve the other proposals described in the accompanying proxy statement/prospectus. On March 18, 2025, the Cohen Circle board of directors (the “Cohen Circle Board”) received a fairness opinion from Northland Capital Markets as to the fairness of the transactions to the holders of Cohen Circle Class A Ordinary Shares from a financial point of view as of such date. See “ Proposal One — The Business Combination Proposal— Summary of Valuation Analysis and Opinions of Financial Advisor to the Cohen Circle Board and Holders of Cohen Circle Class A Ordinary Shares” and the opinion of Northland Capital Markets included as Annex Hto this proxy statement/prospectus. The independent directors of Cohen Circle are not required, under the Cohen Circle Articles (as defined herein) and the Companies Act (As Revised) of the Cayman Islands (the “Companies Act”), to retain an unaffiliated representative to act solely on behalf of unaffiliated securityholders of Cohen Circle for purposes of negotiating the terms of the Business Combination Agreement and/or preparing a report concerning the approval of the Business Combination and no such person was retained. After careful consideration, the respective Cohen Circle and VEON boards of directors have unanimously approved the Business Combination Agreement, the Cohen Circle Board has approved the other proposals described in the accompanying proxy statement/prospectus, and each of the Cohen Circle and VEON boards of directors has determined that it is advisable to consummate the Business Combination. The Cohen Circle Board recommends that its shareholders vote “FOR” the proposals described in the accompanying proxy statement/prospectus. When you consider the Cohen Circle Board’s recommendations of these proposals, you should keep in mind that the Sponsors and Cohen Circle’s directors and officers have interests in the Business Combination that may conflict with your interests as a shareholder. See the section of the proxy statement/prospectus entitled “ Summary of the Proxy Statement/Prospectus — The Business Combination — Interests of the Sponsors and Cohen Circle’s Directors and Officers in the Business Combination.” These interests include, among other things, the interests listed below: •the fact that the Sponsors paid an aggregate of $25,000 for 7,905,000 Cohen Circle Class B Ordinary Shares,