Share Capital Structure

The share capital of HYDITEX CORPORATION is divided into specific classes to ensure effective strategic management and the equitable distribution of dividends:

• Class A Shares: Provide standard voting rights (1 vote per share). Class A shareholders participate in the distribution of assets and receive dividends after all obligations to Class B shareholders have been fully met.

• Class B Shares: These are non-voting shares that carry absolute priority in the payment of dividends. Payments to Class A shareholders are only made if sufficient free cash flow remains after Class B settlements.

• Class C Shares: These shares carry enhanced voting rights (10 votes per share), ensuring strategic control over the corporation’s long-term vision. Class C shareholders have equal access to dividends and assets alongside Class A (following Class B priority). Class C shares are not intended for open-market trading.

Corporate Control & Governance

• Individual with Significant Control (ISC): Georgii Feodoridi (Port Vila) holds more than 25% of the corporation’s share capital, ensuring long-term stability and an unwavering commitment to the strategic vision of the group.

• Board Leadership: Georgii Feodoridi serves as the Chairman of the Board of Directors of HYDITEX CORPORATION, coordinating core R&D initiatives and global scaling operations.

Proxy Statements

A Proxy Statement is an official document provided by HYDITEX CORPORATION prior to annual or extraordinary meetings. It contains the necessary analytical and strategic insights for shareholders to make informed decisions on matters brought before the Board.

Annual & Quarterly Reports

These official consolidated documents are provided annually to the shareholders of HYDITEX CORPORATION. They include comprehensive financial performance metrics, a strategic management review of the preceding year, and detailed data visualizations to ensure maximum transparency.

Published Annual Reports:

Upcoming Publications (Expected after June 1st):