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Extraordinary General Meeting 12 March 2025

The EGM will be held on 12 March 2025 at 10:00 a.m. CET at 2, place Winston Churchill, L-1340 Luxembourg.

Title EGM Convening Notice (BenevolentAI)
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Title Proxy Form (BenevolentAI)
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Title Draft Common Terms of Merger
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Title BenevolentAI Board report
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Title Independent expert report BenevolentAI
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Title Osaka Holdings S.à r.l. Board report
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Title Independent expert report Osaka Holdings S.à r.l
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Title BenevolentAI and Osaka Holdings S.à r.l. Accounting statements as at 31 December 2024
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Title BenevolentAI Annual Report and accounts 2023
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Title BenevolentAI Annual Report and accounts 2022
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Title BenevolentAI Limited Financial Statements 2021
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Title Odyssey Acquisition S.A. Annual accounts 2021
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Title Odyssey Acquisition S.A. Consolidated financial statements 2021
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Title 2024 AGM Voting Results and Slides
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Title REVISED Agenda
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Title REVISED Proxy Form
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Title Annual Report 2023
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Download ESEF ZIP
Title Amended Remuneration Policy
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Title Original Convening Notice
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Title Original Proxy Form
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Title 2023 AGM Voting Results
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Title Convening Notice
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Title Proxy Form
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Title Annual Report 2022
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Title Odyssey Acquisition S.A. Annual accounts 2021
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Title Odyssey Acquisition S.A. Consolidation financial statements 2021
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Title Updated remuneration policy
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Title 2022 AGM voting results
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Title Proxy form
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Title Convening notice
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