Decision

Review of the Ubico Shareholder Agreement & Ubico Board Member Appointments

Decision Maker: Executive

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: September 10, 2025

Purpose:

Content:

Supporting Documents

Report - Review of the Ubico Shareholder Agreement Ubico Board Member Appointments.pdf
Annexe A - Ubico Articles of Association 2_Redacted.pdf

Related Meeting

Executive - Wednesday, 10th September, 2025 2.00 pm on September 10, 2025