Company: KYIV
Filing Date: 2025-06-24
Form Type: F-4/A
Source: 0001213900-25-057315
Chunk: 419

Company: Kyivstar Group Ltd.
Filing Date: 2025-06-24
Form: F-4/A
Chunk 419
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 Group Ltd. Board, followed by a special resolution of the holders of Kyivstar Group Ltd. Common Shares at a general meeting, being the affirmative vote of the holders of Kyivstar Group Ltd. Common Shares representing not less than sixty six and two-thirds percent (66²⁄₃%) of the total voting rights of the Kyivstar Group Ltd. shareholders who (being entitled to do so) vote in person or by proxy on the resolution at such general meeting (a “Kyivstar Group Ltd. Special Resolution”). |
| Number of Directors                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |     | Number of Directors                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| The number of directors will be fixed from time to time exclusively by the Cohen Circle Board pursuant to a resolution adopted by a majority of the Cohen Circle Board.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |     | The Board of directors of Kyivstar Group Ltd. shall consist of not less than five (5) directors and not more than eleven (11) directors as determined by the Kyivstar Group Ltd. Board and approved by a resolution of the holders of Kyivstar Group Ltd. Common Shares representing a simple majority of the total voting rights of the Kyivstar Group Ltd. shareholders, who (being entitled to do so) vote in person or by proxy on the resolution in general meeting.                                                                                                                              |
| Classes of Directors                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |     | Classes of Directors                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   |
| The Cohen Circle Board consists of three directors, divided into three classes, Class I, Class II, and Class III. The term of the initial Class I Directors expires at the first annual meeting of the shareholders of Cohen Circle, the term of the initial Class II directors expires at the second annual general meeting of Cohen Circle, and the term of the initial Class III Directors expires at the third annual meeting of the shareholders. Each class of successors to replace the class of directors whose term expires at that annual meeting (except for those directors appointed prior to Cohen Circle’s first annual general meeting) shall serve a three-year term.                                     
 Nominations of persons for election to the Cohen Circle Board at any annual general meeting, or at any extraordinary general meeting called for the purpose of electing directors as set forth in Cohen Circle’s notice of such extraordinary general meeting, may be made by the board or a shareholder entitled to vote in the election of directors if the shareholder complied with certain notice procedures. Prior to the completion of Cohen Circle’s initial business combination, only holders of shares of Cohen Circle