Company: KYIV
Filing Date: 2025-06-24
Form Type: F-4/A
Source: 0001213900-25-057315
Chunk: 465

Company: Kyivstar Group Ltd.
Filing Date: 2025-06-24
Form: F-4/A
Chunk 465
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 Ordinary Shares owned by them in favor of the Adjournment Proposal. As of the Record Date, the Sponsors and their transferees owned% of the issued shares of Cohen Circle Class A Ordinary Shares. Resolutions to be Voted Upon The full text of the resolution to be proposed is as follows: “ RESOLVED, as an ordinary resolution, that the adjournment of the extraordinary general meeting to a later date or dates to be determined by the chairman of the extraordinary general meeting to a later date or dates (i) to the extent necessary to ensure any required supplemental or amendment to this proxy statement/prospectus is provided to Cohen Circle shareholders, (ii) in order to solicit additional proxies from Cohen Circle shareholders in favor of the approval of one or more of the Proposals at the Cohen Circle EGM, or (iii) the Cohen Circle Board determines that one or more of the closing conditions under the Business Combination Agreement would not be satisfied or waived prior to the Closing Date, be and is hereby approved, ratified and confirmed in all respects.” Recommendation of the Cohen Circle Board THE COHEN CIRCLE BOARD RECOMMENDS THAT
COHEN CIRCLE SHAREHOLDERS VOTE “FOR” THE
APPROVAL OF THE ADJOURNMENT PROPOSAL IF
PRESENTED. 261 LEGAL MATTERS Latham and Watkins LLP, as U.S. counsel to Kyivstar, VEON, VEON Holdings, and Kyivstar Group Ltd., has passed upon the validity of the Kyivstar Group Ltd. Warrants offered by this proxy statement/prospectus under New York law. Wakefield Quin Limited, as Bermuda counsel to Kyivstar Group Ltd., VEON and VEON Holdings, has passed upon the validity of the Kyivstar Group Ltd. Common Shares offered by this proxy statement/prospectus under Bermuda law and certain other Bermudian legal matters for Kyivstar Group Ltd. Certain legal matters relating to U.S. law have been passed upon for Cohen Circle by Morgan, Lewis & Bockius LLP. Certain legal matters related to Cayman Islands law have been passed upon for Cohen Circle by Maples and Calder (Cayman) LLP. EXPERTS The financial statements of Cohen Circle as of December 31, 2024 and 2023 and for the years then ended appearing in this proxy statement/prospectus have been audited by WithumSmith+Brown, PC, independent registered public accounting firm, as set forth in their report thereon (which contains