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12 July 2024

Notice of AGM 14 August 2024

Fenikso Limited (AQSE: FNK), the Cayman Islands enterprise company, will hold its Annual General Meeting (“AGM”) at the offices of White & Case LLP, 5 Old Broad Street, London, EC2N 1DW, on 14 August 2024 at 12.00 noon BST.
12 July 2024

Form of Proxy 14 August 2024

Form of Proxy for the 14 August 2024 Annual General Meeting.
12 July 2024

Form of Instruction 14 August 2024

Form of Instruction for the 14 August 2024 Annual General Meeting.
27 June 2024

Annual Report and Financial Statements 2023

Fenikso presents it Annual Report and Financial Statements for the year ended 31 December 2023
15 June 2023

Notice of AGM – Announcment

Fenikso Limited (AQSE: FNK), the Cayman Islands enterprise company, will hold its Annual General Meeting (“AGM”) at the offices of White & Case LLP, 5 Old Broad Street, London, EC2N 1DW, on 30 June 2023 at 9.00 am BST.
15 June 2023

Notice of AGM 30 June 2023

Notice of Annual General Meeting for the 30 June 2023.
15 June 2023

Form of Proxy 30 June 2023 AGM

Form of Proxy for the 30 June 2023 Annual General Meeting.
15 June 2023

Form of Instruction 30 June 2023 AGM

Form of Instruction for the 30 June 2023 Annual General Meeting.
9 December 2022

Notice of EGM 29 December 2022

Circular and Notice of Extraordinary General Meeting for the 29 December 2022.
9 December 2022

Form of Proxy 29 December 2022 EGM

Form of Proxy for the 29 December 2022 Extraordinary General Meeting.