NICOSIA, CYPRUS — February 9, 2026 — NanduQ plc (AIX: NNDQ) (“NanduQ”, “Group” or the “Company”), an innovative provider of cutting-edge fintech services, today announced that resolutions proposed at NanduQ’s Extraordinary General Meeting of Shareholders (the “EGM”) held on February 9, 2026, have been approved.
The total number of Class A shares eligible to vote at the EGM was 10,413,522 with a total of 104,135,220 voting rights; the total number of Class B shares was 52,299,453 with a total of 52,299,453 voting rights. Each Class A share carries ten votes and each Class B share carries one vote.
The following is a brief description of the matter voted upon at the EGM of the Company held on February 9, 2026:
● Approval of the amended and restated articles of association of the Company
|
Brief description of the matter put to vote |
Votes For |
Votes Against |
Abstained |
|
To approve the amended and restated articles of association of the Company |
111,518,352 |
0 |
0 |
● Increase of authorised share capital of the Company
|
Brief description of the matter put to vote |
Votes For |
Votes Against |
Abstained |
|
To increase authorised share capital of the Company by the creation of 800,000 class C redeemable preference shares of nominal value €0.25 each (the “Class C Shares”) |
111,518,352 |
0 |
0 |
● Reservation of total amount of shares for issuance under the long-term equity-based incentive arrangements
|
Brief description of the matter put to vote |
Votes For |
Votes Against |
Abstained |
|
To reserve the Class C Shares for issuance to the NanduQ employees benefit trust (the “NanduQ Employees Trust”), once it is established |
111,518,352 |
0 |
0 |
● Issuance and allotment of shares to the NanduQ Employees Trust
|
Brief description of the matter put to vote |
Votes For |
Votes Against |
Abstained |
|
To issue and allot the Class C Shares to the NanduQ Employees Trust, once it is established, for a total consideration of €200,000 to be paid to the Company in cash |
111,518,352 |
0 |
0 |
|
To authorise the Board of Directors of the Company, in its sole discretion, to redeem the Class C Shares on such terms and in such manner as set out in Regulation 6A of the amended and restated Articles of Association of the Company |
111,518,352 |
0 |
0 |
● Disapplication of pre-emption rights in relation to the class С shares in the Company
|
Brief description of the matter put to vote |
Votes For |
Votes Against |
Abstained |
|
To disapply any pre-emption rights and/or any other rights the shareholders may have with regard to the issuance and allotment of the Class С Shares to the NanduQ Employees Trust, once it is established |
111,518,352 |
0 |
0 |
● Approval of the share buyback programme
|
Brief description of the matter put to vote |
Votes For |
Votes Against |
Abstained |
|
To approve the share buyback programme as set out in the notice for the convocation of the EGM |
111,518,352 |
0 |
0 |
About NanduQ plc.
NanduQ plc is an innovative provider of cutting-edge fintech services. We stand at the forefront of fintech innovations to facilitate and secure the digitalization of payments. Our mission is to create adaptive fintech solutions that connect companies and millions of people in the changing world. We offer a wide range of payment and financial service products for merchants and B2C clients across various digital use-cases. NanduQ’s American depositary shares are listed on the Astana International Exchange (ticker: NNDQ). For more information, visit nanduq.com.
Contact
Investor Relations
+357.25028091
ir@nanduq.com