REPL::General Announcement::Resolutions Passed at the Annual General Meeting Held Today

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
27-Apr-2022 15:51:26
Status
Replacement
Announcement Sub Title
Resolutions Passed at the Annual General Meeting Held Today
Announcement Reference
SG220426OTHRF3DW
Submitted By (Co./ Ind. Name)
Amir J. Zolty
Designation
Company Secretary
Effective Date and Time of the event
26/04/2022 17:00:00
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment to this letter (minor changes were made, in comparison with the table which was published on 26 April 2022, with regard to the votes' count with regard to resolutions 5 and 9 and a typo was corrected in Section 12.2. The results of the AGM remain unchanged)

Attachments

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26/04/2022 23:19:18