Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SARINE TECHNOLOGIES LTD.
Security: SARINE TECHNOLOGIES LTD - IL0010927254 - U77

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 05-Apr-2021 17:55:36
Status: New
Announcement Reference: SG210405XMETPW6V
Submitted By (Co./ Ind. Name): Amir J. Zolty
Designation: Company Secretary
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached an Extraordinary General Meeting Notice as well as a Circular.

Event Dates

Meeting Date and Time: 27/04/2021 16:00:00
Response Deadline Date: 26/04/2021 16:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The meeting will be held by way of electronic means only. See circular and EGM Notice and the Circular for further details.

Attachments

Sarine Circular 2021 Final.pdf

Sarine EGM Notice.pdf

Total size =543K