General Announcement::Resolutions Passed at the Annual General Meeting held on 29 April 2026

Issuer & Securities

Issuer/ Manager
SARINE TECHNOLOGIES LTD.
Securities
SARINE TECHNOLOGIES LTD - IL0010927254 - U77
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
30-Apr-2026 01:40:14
Status
New
Announcement Sub Title
Resolutions Passed at the Annual General Meeting held on 29 April 2026
Announcement Reference
SG260430OTHR9YT9
Submitted By (Co./ Ind. Name)
Amir J. Zolty
Designation
Company Secretary
Effective Date and Time of the event
29/04/2026 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment to this announcement.

Attachments

Resolutions_AGM_2026__29Apr2026.pdf
Total size =194K